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AQUILO DEVELOPMENTS LTD

Company number 11530387

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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)
17 Nov 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
23 Aug 2023 CERTNM Company name changed westbrook whitfield wilcox road LIMITED\certificate issued on 23/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-23
20 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
14 Oct 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
14 Oct 2022 PSC07 Cessation of Kane Gary Jackson as a person with significant control on 14 October 2022
14 Oct 2022 TM01 Termination of appointment of Kane Gary Jackson as a director on 14 October 2022
25 May 2022 AA Total exemption full accounts made up to 31 August 2021
09 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 200
28 May 2021 AD01 Registered office address changed from Birchencliffe Farm Shrigley Road Pott Shrigley Macclesfield SK10 5SE England to North West House Marylebone Road London NW1 5PU on 28 May 2021
14 May 2021 AA Accounts for a dormant company made up to 31 August 2020
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
14 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-12
12 May 2021 SH01 Statement of capital following an allotment of shares on 12 May 2021
  • GBP 120
12 May 2021 AD01 Registered office address changed from 38 Constantine Road London NW3 2NG England to Birchencliffe Farm Shrigley Road Pott Shrigley Macclesfield SK10 5SE on 12 May 2021
01 Dec 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
09 Apr 2020 AD01 Registered office address changed from 111a, Walton Street London SW3 2HP United Kingdom to 38 Constantine Road London NW3 2NG on 9 April 2020
08 Oct 2019 AA Accounts for a dormant company made up to 31 August 2019
03 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with updates
11 Sep 2018 CH01 Director's details changed for Mr Kane Gary Jackson on 8 September 2018
11 Sep 2018 PSC04 Change of details for Mr Kane Gary Jackson as a person with significant control on 8 September 2018
11 Sep 2018 CH01 Director's details changed for Mr Kane Gary Jackson on 8 September 2018
21 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-21
  • GBP 100