AUBREY PLACE (BTR) LIMITED
| Status | ACTIVE |
| Company No. | 12291037 |
| Category | Private Limited Company |
| Incorporated | 31 Oct 2019 |
| Age | 4 years, 7 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
AUBREY PLACE (BTR) LIMITED is an active private limited company with number 12291037. It was incorporated 4 years, 7 months, 3 days ago, on 31 October 2019. The company address is Third Floor Queensberry House Third Floor Queensberry House, London, W1S 3AE, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 16 Apr 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Confirmation statement with updates
Date: 09 Nov 2023
Action Date: 30 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-30
Documents
Change person director company with change date
Date: 28 Sep 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-28
Officer name: Mrs Emma Nicole Cullen
Documents
Accounts with accounts type full
Date: 06 Jun 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 19 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 19 Jan 2023
Action Date: 17 Jan 2023
Category: Capital
Type: SH02
Date: 2023-01-17
Documents
Accounts with accounts type full
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 11 Nov 2022
Action Date: 30 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-30
Documents
Accounts with accounts type full
Date: 10 Oct 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Gazette filings brought up to date
Date: 09 Aug 2022
Category: Gazette
Type: DISS40
Documents
Gazette filings brought up to date
Date: 04 Feb 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 10 Nov 2021
Action Date: 30 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-30
Documents
Gazette filings brought up to date
Date: 02 Nov 2021
Category: Gazette
Type: DISS40
Documents
Change to a person with significant control
Date: 23 Nov 2020
Action Date: 23 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-11-23
Psc name: Bruton Legacy Limited
Documents
Confirmation statement with no updates
Date: 23 Nov 2020
Action Date: 30 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-30
Documents
Change account reference date company current extended
Date: 12 May 2020
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2019
Action Date: 22 Dec 2019
Category: Address
Type: AD01
New address: Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE
Change date: 2019-12-22
Old address: Time & Life Building 1 Bruton Street London W1J 6TL United Kingdom
Documents
Appoint person director company with name date
Date: 07 Nov 2019
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Emma Nicole Cullen
Appointment date: 2019-11-07
Documents
Appoint person director company with name date
Date: 07 Nov 2019
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-07
Officer name: Christopher James Button
Documents
Appoint person director company with name date
Date: 07 Nov 2019
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-07
Officer name: Charles Alexander Allen
Documents
Appoint person director company with name date
Date: 07 Nov 2019
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rupert Charles Thomas Sheldon
Appointment date: 2019-11-07
Documents
Change account reference date company current shortened
Date: 31 Oct 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-10-31
New date: 2020-03-31
Documents
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