31 - 36 AIGBURTH MANSIONS LIMITED
| Status | ACTIVE |
| Company No. | 10504882 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 2016 |
| Age | 7 years, 5 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
31 - 36 AIGBURTH MANSIONS LIMITED is an active private limited company with number 10504882. It was incorporated 7 years, 5 months, 3 days ago, on 30 November 2016. The company address is C/O Axe Block Management Thomas House C/O Axe Block Management Thomas House, Victoria, SW1V 1PX, London, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 15 Apr 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Appoint person director company with name date
Date: 17 Jan 2024
Action Date: 17 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-17
Officer name: Mr Nicholas Lyndon Brown
Documents
Termination director company with name termination date
Date: 17 Jan 2024
Action Date: 17 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Titley
Termination date: 2024-01-17
Documents
Confirmation statement with updates
Date: 11 Dec 2023
Action Date: 29 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-29
Documents
Change person director company with change date
Date: 17 Apr 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thurston John Luke Williams
Change date: 2023-04-17
Documents
Appoint person director company with name date
Date: 29 Mar 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-29
Officer name: Mr Thurston John Luke Williams
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 14 Dec 2022
Action Date: 29 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-29
Documents
Change person director company with change date
Date: 09 Aug 2022
Action Date: 09 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-09
Officer name: Mrs Sadie Williams
Documents
Change person director company with change date
Date: 09 Aug 2022
Action Date: 09 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Alison Titley
Change date: 2022-08-09
Documents
Appoint person secretary company with name date
Date: 09 Aug 2022
Action Date: 09 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Peter Fuller
Appointment date: 2022-08-09
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2022
Action Date: 09 Aug 2022
Category: Address
Type: AD01
Old address: Strangford Management 46 New Broad Street London EC2M 7EA England
Change date: 2022-08-09
New address: C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 05 Jan 2022
Action Date: 29 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-29
Documents
Termination director company with name termination date
Date: 21 Jul 2021
Action Date: 21 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Paul Mitchell
Termination date: 2021-07-21
Documents
Confirmation statement with no updates
Date: 29 Jan 2021
Action Date: 29 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-29
Documents
Termination director company with name termination date
Date: 31 Dec 2020
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-30
Officer name: Tom Henry Henry
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2020
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2020
Action Date: 09 Dec 2020
Category: Address
Type: AD01
Old address: Anthony Gold Solicitors 496 Streatham High Road London SW16 3QB United Kingdom
Change date: 2020-12-09
New address: Strangford Management 46 New Broad Street London EC2M 7EA
Documents
Confirmation statement with no updates
Date: 13 Dec 2019
Action Date: 29 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-29
Documents
Accounts with accounts type dormant
Date: 30 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Appoint person director company with name date
Date: 11 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alison Titley
Appointment date: 2019-04-01
Documents
Appoint person director company with name date
Date: 11 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sadie Williams
Appointment date: 2019-04-01
Documents
Resolution
Date: 18 Feb 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Jan 2019
Action Date: 16 Jan 2019
Category: Capital
Type: SH01
Capital : 6 GBP
Date: 2019-01-16
Documents
Confirmation statement with updates
Date: 16 Jan 2019
Action Date: 29 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-29
Documents
Accounts with accounts type dormant
Date: 26 Sep 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 06 Dec 2017
Action Date: 29 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-29
Documents
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