ANEURIN PROPERTY LIMITED

Company number 12350951

Date	Type	Description	View / Download
12 Feb 2024	CS01	Confirmation statement made on 5 December 2023 with updates	(4 pages)
12 Feb 2024	AD01	Registered office address changed from 7 Flat 1.03 7 Columbia Gardens London SW6 1FY England to Suite G1 Hartsbourne House Delta Gain Watford WD19 5EF on 12 February 2024	(1 page)
24 Apr 2023	MR04	Satisfaction of charge 123509510001 in full	(1 page)
28 Mar 2023	PSC07	Cessation of Sian Mair Nelson as a person with significant control on 13 March 2023	(1 page)
28 Mar 2023	PSC07	Cessation of Patrick Gerrard Doyle as a person with significant control on 13 March 2023	(1 page)
28 Mar 2023	PSC01	Notification of Solene Marvian as a person with significant control on 13 March 2023	(2 pages)
28 Mar 2023	PSC01	Notification of Bastien Marvian as a person with significant control on 13 March 2023	(2 pages)
28 Mar 2023	TM01	Termination of appointment of Patrick Gerrard Doyle as a director on 13 March 2023	(1 page)
28 Mar 2023	TM01	Termination of appointment of Sian Mair Nelson as a director on 13 March 2023	(1 page)
28 Mar 2023	AP01	Appointment of Mr Bastien Cyrus Marvian as a director on 13 March 2023	(2 pages)
28 Mar 2023	AP01	Appointment of Adrien Marvian as a director on 13 March 2023	(2 pages)
28 Mar 2023	AD01	Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom to 7 Flat 1.03 7 Columbia Gardens London SW6 1FY on 28 March 2023	(1 page)
01 Feb 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	(3 pages)
31 May 2022	PSC04	Change of details for Sian Mair Nelson as a person with significant control on 31 May 2022	(2 pages)
31 May 2022	CH01	Director's details changed for Sian Mair Nelson on 31 May 2022	(2 pages)
31 May 2022	AD01	Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth Herts WD3 1JE England to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022	(1 page)
06 Apr 2022	AA	Micro company accounts made up to 31 December 2021	(4 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 5 December 2021 with updates	(5 pages)
04 Oct 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
13 May 2021	PSC04	Change of details for Sian Mair Nelson as a person with significant control on 10 December 2020	(2 pages)
13 May 2021	PSC01	Notification of Patrick Gerard Doyle as a person with significant control on 10 December 2020	(2 pages)
02 Mar 2021	CS01	Confirmation statement made on 5 December 2020 with updates	(5 pages)
01 Dec 2020	MR01	Registration of charge 123509510001, created on 20 November 2020	(25 pages)
05 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-05 GBP 100	(36 pages)