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ARTIUS PROPERTY PROTECTION LIMITED

Company number 09632816

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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)
27 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
02 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
24 Nov 2022 AD01 Registered office address changed from Sbc House Restmor Way Wallington Surrey SM6 7AH England to Saxon House Stephenson Way Crawley RH10 1TN on 24 November 2022
28 Oct 2022 AA Unaudited abridged accounts made up to 30 March 2022
06 Sep 2022 CS01 Confirmation statement made on 22 July 2022 with updates
06 Sep 2022 PSC07 Cessation of Ferdinanda Abbott as a person with significant control on 21 July 2022
01 Sep 2022 PSC02 Notification of Artius Holdings Limited as a person with significant control on 21 July 2022
01 Sep 2022 TM01 Termination of appointment of Ferdinanda Abbott as a director on 19 December 2021
21 Dec 2021 AA Unaudited abridged accounts made up to 30 March 2021
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
09 Feb 2021 AP01 Appointment of Mr Paul Richard Abbott as a director on 9 February 2021
07 Dec 2020 AA Micro company accounts made up to 30 March 2020
11 Sep 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
30 Jul 2019 AA Unaudited abridged accounts made up to 30 March 2019
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
20 Feb 2019 AA Unaudited abridged accounts made up to 30 March 2018
28 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
23 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
07 Nov 2017 AA Micro company accounts made up to 31 March 2017
15 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-14
15 Aug 2017 PSC01 Notification of Ferdinanda Abbott as a person with significant control on 14 August 2017
15 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 15 August 2017
14 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with updates
18 Jul 2017 MR01 Registration of charge 096328160002, created on 11 July 2017
14 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 100