ANTHONY DAVIES PROPERTY GROUP LTD.
| Status | ACTIVE |
| Company No. | 07532234 |
| Category | Private Limited Company |
| Incorporated | 16 Feb 2011 |
| Age | 13 years, 4 months |
| Jurisdiction | England Wales |
SUMMARY
ANTHONY DAVIES PROPERTY GROUP LTD. is an active private limited company with number 07532234. It was incorporated 13 years, 4 months ago, on 16 February 2011. The company address is Unit 5, Avenue Business Park Brockley Road Unit 5, Avenue Business Park Brockley Road, Cambridge, CB23 4EY, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Feb 2024
Action Date: 16 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-16
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 22 Feb 2023
Action Date: 16 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-16
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2022
Action Date: 16 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-16
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charles court order extend with charge number charge creation date
Date: 23 Jul 2021
Action Date: 28 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075322340003
Charge creation date: 2020-08-28
Documents
Confirmation statement with no updates
Date: 09 Mar 2021
Action Date: 16 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-16
Documents
Accounts with accounts type total exemption full
Date: 11 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 17 Feb 2020
Action Date: 16 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-16
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-18
New address: Unit 5, Avenue Business Park Brockley Road Elsworth Cambridge CB23 4EY
Old address: The Barn Duck End Offord Road Graveley St Neots Cambridgeshire PE19 6PP
Documents
Confirmation statement with no updates
Date: 26 Feb 2019
Action Date: 16 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-16
Documents
Accounts with accounts type total exemption full
Date: 19 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Resolution
Date: 16 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 06 Mar 2018
Action Date: 16 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-16
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed
Date: 15 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Confirmation statement with updates
Date: 09 Mar 2017
Action Date: 16 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-16
Documents
Accounts with accounts type total exemption small
Date: 04 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2016
Action Date: 16 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2015
Action Date: 04 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-04
Charge number: 075322340002
Documents
Accounts with accounts type total exemption small
Date: 23 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2015
Action Date: 16 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-16
Documents
Capital allotment shares
Date: 12 Apr 2015
Action Date: 01 Apr 2014
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2014-04-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2015
Action Date: 31 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075322340001
Charge creation date: 2015-03-31
Documents
Capital allotment shares
Date: 08 Apr 2015
Action Date: 01 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-01
Capital : 2 GBP
Documents
Accounts with accounts type total exemption small
Date: 12 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2014
Action Date: 16 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-16
Documents
Accounts with accounts type total exemption small
Date: 10 Jun 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change account reference date company current extended
Date: 26 Mar 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-02-28
New date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2013
Action Date: 16 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-16
Documents
Accounts with accounts type total exemption small
Date: 22 Nov 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Change registered office address company with date old address
Date: 08 Oct 2012
Action Date: 08 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-08
Old address: 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2012
Action Date: 16 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-16
Documents
Change person director company with change date
Date: 05 Mar 2012
Action Date: 16 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-16
Officer name: Mrs Rita Davies
Documents
Change person director company with change date
Date: 05 Mar 2012
Action Date: 16 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard John Davies
Change date: 2012-02-16
Documents
Appoint person director company with name
Date: 03 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rita Davies
Documents
Appoint person director company with name
Date: 18 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard John Davies
Documents
Termination director company with name
Date: 16 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yomtov Eliezer Jacobs
Documents
Some Companies
DEPT 613, 601 INTERNATIONAL HOUSE,LONDON,W1B 2QD
| Number: | 10812810 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 ABBOTS QUAY, MONKS FERRY,MERSEYSIDE,CH41 5LH
| Number: | 05573493 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
22 WAREHAM AVENUE,SUFFOLK,IP3 8QD
| Number: | 03582525 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 BRYN GORSEDD,SOUTH WALES,CF31 1PT
| Number: | 10184821 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2/1 79 QUARRY STREET,HAMILTON,ML3 7AG
| Number: | SC627075 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ST GEORGE'S HOUSE,HUNTINGDON,PE29 3GH
| Number: | 08712382 |
| Status: | ACTIVE |
| Category: | Private Limited Company |