AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED
Company number 03070489
- Company Overview for AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED (03070489)
- Filing history for AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED (03070489)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Mar 2024 | AP01 | Appointment of Andrew Harvey as a director on 6 March 2024 | |
| 06 Mar 2024 | TM01 | Termination of appointment of Sami Baha Eddine Tamim as a director on 3 November 2023 | |
| 06 Mar 2024 | AP01 | Appointment of Golrokh Azharian as a director on 6 March 2024 | |
| 28 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 15 Jun 2023 | CS01 | Confirmation statement made on 2 June 2023 with no updates | |
| 28 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 2 June 2022 with no updates | |
| 23 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 2 June 2021 with no updates | |
| 01 Jun 2021 | PSC05 | Change of details for Aub Investment Holdings as a person with significant control on 6 April 2016 | |
| 21 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 02 Jun 2020 | CS01 | Confirmation statement made on 2 June 2020 with no updates | |
| 20 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 11 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with no updates | |
| 14 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 05 Jun 2018 | CS01 | Confirmation statement made on 5 June 2018 with no updates | |
| 26 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 28 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
| 28 Jun 2017 | PSC02 | Notification of Aub Investment Holdings as a person with significant control on 6 April 2016 | |
| 16 Jan 2017 | CH01 | Director's details changed for Mr Sami Baha Eddine Tamin on 13 January 2017 | |
| 16 Jan 2017 | TM01 | Termination of appointment of James Edward Frere Forster as a director on 13 January 2017 | |
| 16 Jan 2017 | AP01 | Appointment of Mr Sami Baha Eddine Tamin as a director on 13 January 2017 | |
| 15 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 23 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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| 17 Sep 2015 | AA | Micro company accounts made up to 31 December 2014 |