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AEL PROPERTY MANAGEMENT LTD

Company number 08841100

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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)
02 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
28 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
11 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
19 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
01 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-31
04 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
03 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
01 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2019 SH08 Change of share class name or designation
30 Jul 2019 SH10 Particulars of variation of rights attached to shares
18 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
15 May 2018 AA Total exemption full accounts made up to 31 January 2018
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
09 Jan 2017 CH01 Director's details changed for Mr Giles Richard Lord on 9 January 2017
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Apr 2016 CH01 Director's details changed for Giles Richard Lord on 5 April 2016
19 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
08 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015