ARE PROPERTY LIMITED

Grosvenor House Grosvenor House, Birmingham, B3 1RB, West Midlands, England
StatusACTIVE
Company No.12213104
CategoryPrivate Limited Company
Incorporated18 Sep 2019
Age4 years, 8 months, 13 days
JurisdictionEngland Wales

SUMMARY

ARE PROPERTY LIMITED is an active private limited company with number 12213104. It was incorporated 4 years, 8 months, 13 days ago, on 18 September 2019. The company address is Grosvenor House Grosvenor House, Birmingham, B3 1RB, West Midlands, England.



Company Fillings

Change person director company with change date

Date: 26 Mar 2024

Action Date: 14 Mar 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-03-14

Officer name: Mr Robert William Bullen-Whatling

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Change to a person with significant control

Date: 26 Mar 2024

Action Date: 14 Mar 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2024-03-14

Psc name: Mr Robert Bullen-Whatling

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Accounts with accounts type micro entity

Date: 21 Nov 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 28 Sep 2023

Action Date: 20 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-20

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Change account reference date company previous extended

Date: 02 May 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA01

New date: 2023-03-31

Made up date: 2022-09-30

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Confirmation statement with no updates

Date: 28 Sep 2022

Action Date: 20 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-20

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Accounts with accounts type micro entity

Date: 06 Oct 2021

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 20 Sep 2021

Action Date: 20 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-20

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Accounts with accounts type micro entity

Date: 06 Oct 2020

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with updates

Date: 25 Sep 2020

Action Date: 25 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-25

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Notification of a person with significant control

Date: 25 Sep 2020

Action Date: 31 Aug 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Alexandra Ward

Notification date: 2020-08-31

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Notification of a person with significant control

Date: 25 Sep 2020

Action Date: 31 Aug 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2020-08-31

Psc name: Robert Bullen-Whatling

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Notification of a person with significant control

Date: 25 Sep 2020

Action Date: 31 Aug 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2020-08-31

Psc name: Edward Bullen-Whatling

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Cessation of a person with significant control

Date: 25 Sep 2020

Action Date: 31 Aug 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2020-08-31

Psc name: Stoic Holdings Ltd

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Cessation of a person with significant control

Date: 25 Sep 2020

Action Date: 31 Aug 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Sarah James Holdings Ltd

Cessation date: 2020-08-31

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Confirmation statement with updates

Date: 26 Apr 2020

Action Date: 26 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-26

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Capital allotment shares

Date: 26 Apr 2020

Action Date: 25 Apr 2020

Category: Capital

Type: SH01

Capital : 102 GBP

Date: 2020-04-25

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Change to a person with significant control

Date: 26 Apr 2020

Action Date: 25 Apr 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2020-04-25

Psc name: Sarah James Holdings Ltd

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Change registered office address company with date old address new address

Date: 06 Feb 2020

Action Date: 06 Feb 2020

Category: Address

Type: AD01

Old address: 11 st Paul's Square St. Pauls Square Birmingham B3 1RB England

Change date: 2020-02-06

New address: Grosvenor House St. Pauls Square Birmingham West Midlands B3 1RB

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Incorporation company

Date: 18 Sep 2019

Category: Incorporation

Type: NEWINC

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