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A. L. PROPERTIES (UK) LIMITED

Company number 04934245

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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)
12 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
08 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2023 MA Memorandum and Articles of Association
08 Jun 2023 SH10 Particulars of variation of rights attached to shares
08 Jun 2023 SH08 Change of share class name or designation
30 May 2023 RP04CS01 Second filing of Confirmation Statement dated 6 April 2023
24 May 2023 RP04CS01 Second filing of Confirmation Statement dated 16 October 2022
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/05/2023
17 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/05/2023
28 Jul 2022 AA Micro company accounts made up to 31 October 2021
23 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
30 Jul 2021 AA Micro company accounts made up to 31 October 2020
26 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
30 Jul 2020 AA Micro company accounts made up to 31 October 2019
17 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
21 Aug 2019 MR01 Registration of charge 049342450005, created on 6 August 2019
21 Aug 2019 MR01 Registration of charge 049342450006, created on 6 August 2019
02 Aug 2019 MR01 Registration of charge 049342450004, created on 29 July 2019
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
28 Mar 2019 MR01 Registration of charge 049342450003, created on 27 March 2019
30 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
30 Oct 2018 PSC01 Notification of Gurmej Kaur as a person with significant control on 9 February 2018
30 Oct 2018 PSC07 Cessation of Gurmail Singh as a person with significant control on 9 February 2018
31 Jul 2018 AA Micro company accounts made up to 31 October 2017