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AEW PROMOTE LP LIMITED

Company number 04963186

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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)
16 Feb 2024 PSC05 Change of details for Aew Global Limited as a person with significant control on 16 February 2024
16 Feb 2024 PSC05 Change of details for Aew Global Uk Limited as a person with significant control on 16 February 2024
16 Feb 2024 AD01 Registered office address changed from 33 Jermyn Street London SW1Y 6DN to Level 42 8 Bishopsgate London EC2N 4BQ on 16 February 2024
11 Oct 2023 AA Accounts for a small company made up to 31 December 2022
21 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
04 Sep 2023 PSC01 Notification of Tracy Jones as a person with significant control on 7 November 2022
16 Nov 2022 PSC07 Cessation of Russell Paul Jewell as a person with significant control on 7 November 2022
16 Nov 2022 TM01 Termination of appointment of Russell Paul Jewell as a director on 7 November 2022
16 Nov 2022 AP01 Appointment of Mrs Tracy Alexandra Jones as a director on 7 November 2022
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
08 Feb 2021 PSC01 Notification of Russell Paul Jewell as a person with significant control on 21 November 2019
18 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
17 Sep 2020 AA Full accounts made up to 31 December 2019
09 Dec 2019 TM01 Termination of appointment of Serge Alain Bataillie as a director on 21 November 2019
16 Oct 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
07 Aug 2019 AA Full accounts made up to 31 December 2018
06 Dec 2018 CH01 Director's details changed for Serge Alain Bataillie on 4 December 2018
05 Dec 2018 CH01 Director's details changed for Serge Alain Bataillie on 4 December 2018
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
06 Aug 2018 AA Full accounts made up to 31 December 2017
14 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
07 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016