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ANOTHER PERFECT DEVELOPMENT LIMITED

Company number 06238309

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Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
28 Jul 2023	AD01	Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY United Kingdom to 68 Ship Street Brighton East Sussex BN1 1AE on 28 July 2023	View PDF Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY United Kingdom to 68 Ship Street Brighton East Sussex BN1 1AE on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-14 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	CH03	Secretary's details changed for Mr David John Frederick Salisbury on 26 November 2018	View PDF Secretary's details changed for Mr David John Frederick Salisbury on 26 November 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	CH01	Director's details changed for Mrs Vivienne Joan Salisbury on 26 November 2018	View PDF Director's details changed for Mrs Vivienne Joan Salisbury on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	CH01	Director's details changed for Mr David John Frederick Salisbury on 26 November 2018	View PDF Director's details changed for Mr David John Frederick Salisbury on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages)
14 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Oct 2016	AD01	Registered office address changed from 2 Forge Close Bramley Tadley Hampshire RG26 5UF to Knoll House Knoll Road Camberley Surrey GU15 3SY on 20 October 2016	View PDF Registered office address changed from 2 Forge Close Bramley Tadley Hampshire RG26 5UF to Knoll House Knoll Road Camberley Surrey GU15 3SY on 20 October 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)

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ANOTHER PERFECT DEVELOPMENT LIMITED

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