AY2 PROPERTY DEVELOPMENT LTD

Company number 10900168 ·

Active

40 filings

Date Filing
8 Sep 2026 Satisfaction of charge 109001680003 in full · 1 page View document
8 Sep 2026 Confirmation statement made on 2026-06-12 with no updates · 3 pages View document
28 May 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
27 Aug 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
29 May 2025 Previous accounting period shortened from 2024-08-29 to 2024-08-28 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
7 Aug 2024 Registration of charge 109001680003, created on 2024-07-25 · 6 pages View document
13 Jun 2024 Cessation of Helen Jane Mcmurray as a person with significant control on 2023-08-31 · 1 page View document
13 Jun 2024 Notification of a person with significant control statement · 2 pages View document
13 Jun 2024 Cessation of Matthew James Blay as a person with significant control on 2023-08-31 · 1 page View document
12 Jun 2024 Confirmation statement made on 2024-06-12 with updates · 4 pages View document
23 Nov 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
23 Nov 2023 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
24 Aug 2023 Previous accounting period shortened from 2022-08-30 to 2022-08-29 · 1 page View document
16 Aug 2023 Confirmation statement made on 2023-08-03 with updates · 5 pages View document
24 May 2023 Previous accounting period shortened from 2022-08-31 to 2022-08-30 · 1 page View document
5 Apr 2023 Cessation of Denis Martin Mcmurray as a person with significant control on 2022-12-21 · 1 page View document
5 Apr 2023 Notification of Helen Jane Mcmurray as a person with significant control on 2023-03-01 · 2 pages View document
28 Mar 2023 Termination of appointment of Denis Martin Mcmurray as a director on 2022-12-21 · 1 page View document
28 Mar 2023 Appointment of Ms Helen Jane Mcmurray as a director on 2023-03-01 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
20 Jan 2022 Registered office address changed from Suite 2, Victoria House South Street Farnham Surrey GU9 7QU United Kingdom to The Willows Somerswey Shalford Guildford Surrey GU4 8EQ on 2022-01-20 · 1 page View document
11 Nov 2021 Director's details changed for Mr Denis Martin Mcmurray on 2021-11-11 · 2 pages View document
11 Nov 2021 Director's details changed for Mr Matthew James Blay on 2021-11-11 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 Jun 2021 Total exemption full accounts made up to 2020-08-31 · 8 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES View document
19 Jun 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES View document
2 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109001680002 View document
7 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
7 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
29 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109001680001 View document
9 Aug 2017 COMPANY NAME CHANGED AY2 PROPERTY DEVELOPEMENT LTD CERTIFICATE ISSUED ON 09/08/17 View document
4 Aug 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document