AQUILA HOUSE HOLDINGS LIMITED

04290082
6A HIGH STREET CHELMSFORD ENGLAND CM1 1BE

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 35 Buy now
17 Dec 2024 officers Appointment of director (Mr Keith Mansfield) 2 Buy now
25 Oct 2024 mortgage Registration of a charge 30 Buy now
18 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Feb 2024 accounts Annual Accounts 36 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2023 officers Termination of appointment of secretary (Anne Shirley Chambers) 1 Buy now
16 Dec 2022 accounts Annual Accounts 35 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2022 accounts Annual Accounts 38 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2021 accounts Annual Accounts 44 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2020 officers Termination of appointment of director (Daniel Freedman) 1 Buy now
27 Apr 2020 accounts Annual Accounts 41 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2019 accounts Annual Accounts 37 Buy now
24 Apr 2019 officers Appointment of director (Mr Dominic Chambers) 2 Buy now
05 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2018 officers Change of particulars for director (Mr Daniel Freedman) 2 Buy now
02 May 2018 accounts Annual Accounts 9 Buy now
23 Nov 2017 capital Return of Allotment of shares 3 Buy now
23 Nov 2017 capital Return of Allotment of shares 3 Buy now
09 Nov 2017 resolution Resolution 24 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 mortgage Registration of a charge 24 Buy now
25 Oct 2017 mortgage Registration of a charge 24 Buy now
29 Jun 2017 officers Appointment of director (Mr Daniel Freedman) 2 Buy now
05 May 2017 accounts Annual Accounts 6 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2016 accounts Annual Accounts 6 Buy now
25 Sep 2015 annual-return Annual Return 3 Buy now
21 Oct 2014 accounts Annual Accounts 6 Buy now
01 Oct 2014 annual-return Annual Return 3 Buy now
14 Apr 2014 accounts Annual Accounts 5 Buy now
20 Sep 2013 annual-return Annual Return 3 Buy now
07 Jun 2013 accounts Annual Accounts 5 Buy now
24 Oct 2012 annual-return Annual Return 3 Buy now
03 May 2012 accounts Annual Accounts 11 Buy now
03 Oct 2011 annual-return Annual Return 3 Buy now
20 Jul 2011 accounts Annual Accounts 5 Buy now
18 Apr 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Oct 2010 annual-return Annual Return 3 Buy now
07 Oct 2010 officers Change of particulars for secretary (Anne Shirley Chambers) 1 Buy now
07 Oct 2010 officers Change of particulars for director (Mr Anthony David Chambers) 2 Buy now
02 Jul 2010 accounts Annual Accounts 12 Buy now
03 Nov 2009 annual-return Annual Return 3 Buy now
23 Jul 2009 auditors Auditors Resignation Company 1 Buy now
29 Apr 2009 accounts Annual Accounts 11 Buy now
26 Sep 2008 annual-return Return made up to 19/09/08; full list of members 3 Buy now
27 May 2008 accounts Annual Accounts 11 Buy now
08 Nov 2007 mortgage Particulars of mortgage/charge 7 Buy now
24 Oct 2007 annual-return Return made up to 19/09/07; full list of members 2 Buy now
05 Jun 2007 mortgage Particulars of mortgage/charge 6 Buy now
05 Jun 2007 accounts Annual Accounts 5 Buy now
15 May 2007 mortgage Particulars of mortgage/charge 6 Buy now
10 Oct 2006 annual-return Return made up to 19/09/06; full list of members 2 Buy now
20 Jul 2006 mortgage Particulars of mortgage/charge 6 Buy now
31 May 2006 accounts Annual Accounts 5 Buy now
06 Apr 2006 address Registered office changed on 06/04/06 from: 15 midholm wembley middlesex HA9 9LF 1 Buy now
26 Sep 2005 annual-return Return made up to 19/09/05; full list of members 2 Buy now
26 Sep 2005 address Registered office changed on 26/09/05 from: 15 midholm wembley middlesex HA9 9LJ 1 Buy now
26 Sep 2005 address Registered office changed on 26/09/05 from: 15 foxglove street london W12 0QD 1 Buy now
06 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
06 Aug 2005 mortgage Particulars of mortgage/charge 6 Buy now
06 Aug 2005 mortgage Particulars of mortgage/charge 6 Buy now
01 Jul 2005 officers Director's particulars changed 1 Buy now
06 Jun 2005 accounts Annual Accounts 5 Buy now
15 Oct 2004 annual-return Return made up to 19/09/04; full list of members 6 Buy now
11 Mar 2004 accounts Annual Accounts 8 Buy now
13 Feb 2004 address Registered office changed on 13/02/04 from: 3 warners mill silks way braintree essex CM7 3GB 1 Buy now
07 Feb 2004 capital Nc inc already adjusted 28/09/02 1 Buy now
27 Jan 2004 capital Ad 27/02/03--------- £ si 100@1 2 Buy now
27 Jan 2004 capital Ad 29/08/02--------- £ si 100@1 2 Buy now
27 Jan 2004 resolution Resolution 1 Buy now
27 Oct 2003 annual-return Return made up to 19/09/03; full list of members 6 Buy now
02 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
20 Mar 2003 accounts Annual Accounts 7 Buy now
25 Jan 2003 capital Ad 12/10/01--------- £ si 299@1 3 Buy now
06 Dec 2002 mortgage Particulars of mortgage/charge 3 Buy now
01 Nov 2002 annual-return Return made up to 19/09/02; full list of members 6 Buy now
29 Nov 2001 accounts Accounting reference date shortened from 30/09/02 to 31/07/02 1 Buy now
05 Oct 2001 officers Director resigned 1 Buy now
05 Oct 2001 officers Secretary resigned 1 Buy now