ARE PROPERTY N1 LIMITED
| Status | ACTIVE |
| Company No. | 12355503 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 2019 |
| Age | 4 years, 5 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
ARE PROPERTY N1 LIMITED is an active private limited company with number 12355503. It was incorporated 4 years, 5 months, 23 days ago, on 09 December 2019. The company address is Grosvenor House Grosvenor House, Birmingham, B3 1RB, England.
Company Fillings
Confirmation statement with no updates
Date: 16 Apr 2024
Action Date: 05 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-05
Documents
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
Psc name: Mr Robert William Bullen-Whatling
Change date: 2024-03-14
Documents
Change person director company with change date
Date: 26 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert William Bullen-Whatling
Change date: 2024-03-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Oct 2023
Action Date: 16 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-16
Charge number: 123555030004
Documents
Mortgage satisfy charge full
Date: 10 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 123555030001
Documents
Mortgage satisfy charge full
Date: 10 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 123555030002
Documents
Accounts with accounts type micro entity
Date: 11 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jun 2023
Action Date: 21 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 123555030003
Charge creation date: 2023-06-21
Documents
Confirmation statement with no updates
Date: 14 Apr 2023
Action Date: 05 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-05
Documents
Certificate change of name company
Date: 08 Jul 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed are property holdings LIMITED\certificate issued on 08/07/22
Documents
Confirmation statement with no updates
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-05
Documents
Accounts with accounts type micro entity
Date: 22 Feb 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 May 2021
Action Date: 07 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 123555030001
Charge creation date: 2021-05-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 May 2021
Action Date: 07 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-07
Charge number: 123555030002
Documents
Confirmation statement with no updates
Date: 15 Apr 2021
Action Date: 15 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-15
Documents
Accounts with accounts type dormant
Date: 14 Jan 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 27 Apr 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 25 Apr 2020
Action Date: 25 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-25
Documents
Capital allotment shares
Date: 25 Apr 2020
Action Date: 25 Apr 2020
Category: Capital
Type: SH01
Capital : 102 GBP
Date: 2020-04-25
Documents
Notification of a person with significant control
Date: 25 Apr 2020
Action Date: 25 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Robert William Bullen-Whatling
Notification date: 2020-04-25
Documents
Notification of a person with significant control
Date: 25 Apr 2020
Action Date: 25 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alexandra Sarah Ward
Notification date: 2020-04-25
Documents
Change to a person with significant control
Date: 25 Apr 2020
Action Date: 25 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-04-25
Psc name: Mr Edward James Bullen-Whatling
Documents
Appoint person director company with name date
Date: 25 Apr 2020
Action Date: 25 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert William Bullen-Whatling
Appointment date: 2020-04-25
Documents
Appoint person director company with name date
Date: 25 Apr 2020
Action Date: 25 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-25
Officer name: Miss Alexandra Sarah Ward
Documents
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