Companies House does not verify the accuracy of the information filed

ALDERMASTON INVESTMENTS LIMITED

Company number 00816183

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 22 December 2023	View PDF Liquidators' statement of receipts and payments to 22 December 2023 - link opens in a new window - 11 pages (11 pages)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Jan 2023	AD01	Registered office address changed from The Malt House the Street South Stoke Nr Goring on Thames RG8 0JS to Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 13 January 2023	View PDF Registered office address changed from The Malt House the Street South Stoke Nr Goring on Thames RG8 0JS to Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-23 - link opens in a new window - 1 page (1 page)
14 Dec 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Dec 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Dec 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Nov 2022	PSC01	Notification of Robert Bartley Parr-Head as a person with significant control on 17 November 2022	View PDF Notification of Robert Bartley Parr-Head as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	PSC01	Notification of Amanda Jane Proctor as a person with significant control on 17 November 2022	View PDF Notification of Amanda Jane Proctor as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	PSC07	Cessation of Amanda Jane Proctor as a person with significant control on 16 November 2022	View PDF Cessation of Amanda Jane Proctor as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	PSC07	Cessation of Robert Bartley Parr-Head as a person with significant control on 16 November 2022	View PDF Cessation of Robert Bartley Parr-Head as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
06 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with updates	View PDF Confirmation statement made on 6 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2022	PSC07	Cessation of Peter Parr-Head as a person with significant control on 6 July 2022	View PDF Cessation of Peter Parr-Head as a person with significant control on 6 July 2022 - link opens in a new window - 1 page (1 page)
06 Aug 2022	PSC01	Notification of Amanda Jane Proctor as a person with significant control on 6 August 2022	View PDF Notification of Amanda Jane Proctor as a person with significant control on 6 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Aug 2022	PSC01	Notification of Robert Bartley Parr-Head as a person with significant control on 6 August 2022	View PDF Notification of Robert Bartley Parr-Head as a person with significant control on 6 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Sep 2021	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	TM02	Termination of appointment of Peter Parr-Head as a secretary on 6 January 2021	View PDF Termination of appointment of Peter Parr-Head as a secretary on 6 January 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	TM01	Termination of appointment of Peter Parr-Head as a director on 6 January 2021	View PDF Termination of appointment of Peter Parr-Head as a director on 6 January 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 5 April 2019	View PDF Total exemption full accounts made up to 5 April 2019 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

ALDERMASTON INVESTMENTS LIMITED

Filter by category