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AEN PROPERTY HOLDINGS LTD

Company number 14961678

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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)
13 Mar 2024	AD01	Registered office address changed from Unit L1 Bullring Link Bullring, Upper West Mall Birmingham B5 4BU England to Unit 1B Forest Street Sutton-in-Ashfield NG17 1DA on 13 March 2024	View PDF Registered office address changed from Unit L1 Bullring Link Bullring, Upper West Mall Birmingham B5 4BU England to Unit 1B Forest Street Sutton-in-Ashfield NG17 1DA on 13 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AD01	Registered office address changed from Little Dessert Shop Little Dessert Shop, Unit L1, Bullring Link Bullring, Upper West Mall Birmingham B5 4BU England to Unit L1 Bullring Link Bullring, Upper West Mall Birmingham B5 4BU on 19 February 2024	View PDF Registered office address changed from Little Dessert Shop Little Dessert Shop, Unit L1, Bullring Link Bullring, Upper West Mall Birmingham B5 4BU England to Unit L1 Bullring Link Bullring, Upper West Mall Birmingham B5 4BU on 19 February 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CERTNM	Company name changed cgdl restaurants LTD\certificate issued on 13/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-10	View PDF Company name changed cgdl restaurants LTD\certificate issued on 13/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-10 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AD01	Registered office address changed from Little Dessert Shop Unit L1, Bullring Link, Bullring Upper West Mall Birmingham B5 4BU England to Little Dessert Shop Little Dessert Shop, Unit L1, Bullring Link Bullring, Upper West Mall Birmingham B5 4BU on 12 September 2023	View PDF Registered office address changed from Little Dessert Shop Unit L1, Bullring Link, Bullring Upper West Mall Birmingham B5 4BU England to Little Dessert Shop Little Dessert Shop, Unit L1, Bullring Link Bullring, Upper West Mall Birmingham B5 4BU on 12 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AD01	Registered office address changed from Little Dessert Shop, Unit L1, Bullring Link, Bullring, Upper West Mall Birmingham B5 4BU England to Little Dessert Shop Unit L1, Bullring Link, Bullring Upper West Mall Birmingham B5 4BU on 12 September 2023	View PDF Registered office address changed from Little Dessert Shop, Unit L1, Bullring Link, Bullring, Upper West Mall Birmingham B5 4BU England to Little Dessert Shop Unit L1, Bullring Link, Bullring Upper West Mall Birmingham B5 4BU on 12 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AD01	Registered office address changed from Unit 18 Forest Retail Park Forrest Street Sutton-in-Ashfield NG17 1DA United Kingdom to Little Dessert Shop, Unit L1, Bullring Link, Bullring, Upper West Mall Birmingham B5 4BU on 12 September 2023	View PDF Registered office address changed from Unit 18 Forest Retail Park Forrest Street Sutton-in-Ashfield NG17 1DA United Kingdom to Little Dessert Shop, Unit L1, Bullring Link, Bullring, Upper West Mall Birmingham B5 4BU on 12 September 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-06-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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