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A & D PROPERTY DEVELOPMENT LTD

Company number 07471232

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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 Mar 2024 AA Micro company accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
18 Dec 2023 PSC04 Change of details for Mark Ashforth as a person with significant control on 6 July 2023
14 Dec 2023 CH01 Director's details changed for Mr Mark Ashforth on 14 December 2023
14 Dec 2023 PSC04 Change of details for Mark Ashforth as a person with significant control on 14 December 2023
14 Dec 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
28 Nov 2023 AA Micro company accounts made up to 31 March 2023
03 Aug 2023 SH06 Cancellation of shares. Statement of capital on 6 July 2023
  • GBP 0.50
03 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2023 MA Memorandum and Articles of Association
07 Jul 2023 PSC04 Change of details for Mark Ashforth as a person with significant control on 6 July 2023
07 Jul 2023 PSC01 Notification of Emma Ozenbrook as a person with significant control on 6 July 2023
07 Jul 2023 PSC07 Cessation of Derek Milner as a person with significant control on 6 July 2023
07 Jul 2023 TM01 Termination of appointment of Derek Milner as a director on 6 July 2023
07 Jul 2023 TM01 Termination of appointment of Deborah Milner as a director on 6 July 2023
28 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
19 Jul 2022 AA Micro company accounts made up to 31 March 2022
16 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
20 Jul 2021 AA Micro company accounts made up to 31 March 2021
18 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
28 Jul 2020 AA Micro company accounts made up to 31 March 2020
20 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
27 Jun 2019 AA Micro company accounts made up to 31 March 2019
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates