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A&A PROPERTY DEVELOPERS LTD

Company number 12452228

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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)
01 May 2024 AA Micro company accounts made up to 31 March 2024
14 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 March 2023
10 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
19 May 2022 AA Micro company accounts made up to 31 March 2022
11 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
01 Nov 2021 AA Micro company accounts made up to 31 March 2021
19 Mar 2021 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with updates
19 Mar 2021 PSC04 Change of details for Ms Wendy Deborah Amory as a person with significant control on 16 March 2021
19 Mar 2021 PSC07 Cessation of Tony Keith Amory as a person with significant control on 13 March 2020
04 Mar 2021 AD01 Registered office address changed from 14 Lode Way Haddenham Ely Cambridgeshire CB6 3UL United Kingdom to 75 Newnham Street Ely Cambridgeshire CB7 4PQ on 4 March 2021
30 Jun 2020 SH20 Statement by Directors
27 May 2020 SH19 Statement of capital on 27 May 2020
  • GBP 1,400,001
27 May 2020 CAP-SS Solvency Statement dated 13/03/20
27 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 May 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 2,800,002
04 May 2020 PSC04 Change of details for Wendy Deborah Amory as a person with significant control on 13 March 2020
01 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2020 SH10 Particulars of variation of rights attached to shares
01 May 2020 SH08 Change of share class name or designation
30 Apr 2020 MA Memorandum and Articles of Association
10 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted