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ALDRIDGE SECURITY LIMITED

Company number 00835629

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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 Jan 2017 TM01 Termination of appointment of Jeff Bridle as a director on 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
06 Sep 2016 AA Full accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 25,000
14 Oct 2015 AA Full accounts made up to 31 December 2014
20 Oct 2014 AD01 Registered office address changed from Silica House 32-34 Eagle Wharf Road London N1 7EB to Silca House 32-34 Eagle Wharf Road London N1 7EG on 20 October 2014
14 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 25,000
22 Sep 2014 AA Full accounts made up to 31 December 2013
16 Sep 2014 AP01 Appointment of Mr Graeme Hall as a director on 15 September 2014
30 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 25,000
08 Oct 2013 AA Full accounts made up to 31 December 2012
15 Jun 2013 MR04 Satisfaction of charge 5 in full
15 Jun 2013 MR04 Satisfaction of charge 6 in full
15 Jun 2013 MR04 Satisfaction of charge 10 in full
15 Jun 2013 MR04 Satisfaction of charge 4 in full
15 Jun 2013 MR04 Satisfaction of charge 8 in full
29 May 2013 MR01 Registration of charge 008356290012
12 Nov 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
07 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 11
04 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
14 Dec 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
14 Dec 2011 CH01 Director's details changed for Mr Gregg Valentine Peyton on 24 September 2011
14 Dec 2011 TM01 Termination of appointment of Anthony Telford as a director
14 Dec 2011 TM01 Termination of appointment of Peter Los as a director