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ABERGAVENNY EXCHANGE PROPERTIES LIMITED

Company number 07054030

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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)
17 Nov 2023 AA Accounts for a dormant company made up to 30 June 2023
30 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
03 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
02 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
17 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
04 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
29 Dec 2020 AA Accounts for a dormant company made up to 30 June 2020
29 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
10 Sep 2020 TM01 Termination of appointment of Edward Lawrence Paul Weatherill as a director on 1 September 2020
10 Sep 2020 AP01 Appointment of Mr Simon Philip Thorpe as a director on 1 September 2020
03 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
05 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
06 Feb 2019 TM01 Termination of appointment of Charles Martyn Parsons as a director on 30 November 2018
24 Jan 2019 CH01 Director's details changed for Mrs Gay Elizabeth Creswicke Rogers on 17 July 2017
22 Nov 2018 AA Accounts for a small company made up to 30 June 2018
25 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
20 Nov 2017 AA Accounts for a small company made up to 30 June 2017
06 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
02 Nov 2017 PSC02 Notification of The Cardiff Exchange and Office Company Limited as a person with significant control on 22 October 2016
02 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 2 November 2017
02 Nov 2017 MR04 Satisfaction of charge 1 in full
22 Nov 2016 AA Accounts for a small company made up to 30 June 2016
02 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
26 Nov 2015 AA Accounts for a small company made up to 30 June 2015
03 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100