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ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED

Company number 09254125

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Company Results (links open in a new window)
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 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
16 Jul 2019 TM01 Termination of appointment of Christopher Stewart Butcher as a director on 28 June 2019
26 Jun 2019 AP01 Appointment of Mrs Angela Mary Tjay Mazuri as a director on 26 June 2019
19 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
28 Sep 2018 AP01 Appointment of Mr David Maelor Thomas as a director on 20 September 2018
12 Sep 2018 AD01 Registered office address changed from 51 Lime Street London EC3M 7DQ to 30 Fenchurch Avenue London EC3M 5AD on 12 September 2018
29 Aug 2018 TM01 Termination of appointment of Peter Christopher Chambers as a director on 31 July 2018
02 Jul 2018 TM01 Termination of appointment of Ambant Underwriting Services Limited as a director on 27 June 2018
02 Jul 2018 AP01 Appointment of Mr Christopher Stewart Butcher as a director on 27 June 2018
02 Jul 2018 PSC05 Change of details for Acappella Agency Limited as a person with significant control on 8 June 2018
14 Jun 2018 TM01 Termination of appointment of Tina Menon as a director on 13 May 2018
28 Nov 2017 TM01 Termination of appointment of Jasvinder Singh Saggu as a director on 17 October 2017
19 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
15 Sep 2017 AA Full accounts made up to 31 December 2016
26 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
26 Oct 2016 AP01 Appointment of Mr Peter Christopher Chambers as a director on 17 October 2016
19 Aug 2016 AP01 Appointment of Dr Jasvinder Singh Saggu as a director on 5 August 2016
26 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Jun 2016 TM01 Termination of appointment of David Maelor Thomas as a director on 25 April 2016
04 May 2016 AP02 Appointment of Ambant Underwriting Services Limited as a director on 3 March 2016
08 Feb 2016 AP01 Appointment of Mr David Maelor Thomas as a director on 3 February 2016
26 Nov 2015 TM01 Termination of appointment of Jason Patrick Howard as a director on 31 October 2015
22 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1