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APARTMENTS FOR LONDON LTD

Company number 10536402

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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)
10 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Apr 2021 TM01 Termination of appointment of Tessa Jane Helen Douglas Jowell as a director on 12 May 2018
14 Apr 2021 TM01 Termination of appointment of Steven John Norris as a director on 8 April 2021
22 Mar 2021 CS01 Confirmation statement made on 18 December 2020 with updates
09 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2021 SH08 Change of share class name or designation
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • GBP 6,671
31 Dec 2020 MA Memorandum and Articles of Association
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
24 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2018 SH01 Statement of capital following an allotment of shares on 8 May 2018
  • GBP 5,000
15 May 2018 PSC02 Notification of Goldsmith Capital Partners Limited as a person with significant control on 8 May 2018
15 May 2018 PSC01 Notification of Lau Sheung Man Bella as a person with significant control on 8 May 2018
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
19 Dec 2017 PSC07 Cessation of Jonathan Michael Goldsmith as a person with significant control on 15 November 2017
19 Dec 2017 AP01 Appointment of Mr Mark Adrian Chitty as a director on 15 November 2017
19 Dec 2017 AP01 Appointment of Mr Andrew Donald Searle as a director on 15 November 2017
10 Nov 2017 AD01 Registered office address changed from 2-4 Edwards Centre the Horsefair Hinckley Leicestershire LE10 0AN to Arthur G Mead Limited 4th Floor,Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 10 November 2017
29 Jun 2017 TM01 Termination of appointment of David John Moon as a director on 8 June 2017
19 Jun 2017 AP01 Appointment of Steven John Norris as a director on 16 May 2017