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AEDEAN LIMITED

Company number 01360795

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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)
16 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	TM02	Termination of appointment of Anne Dean as a secretary on 6 September 2021	View PDF Termination of appointment of Anne Dean as a secretary on 6 September 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	PSC04	Change of details for Adam George Dean as a person with significant control on 12 September 2018	View PDF Change of details for Adam George Dean as a person with significant control on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	PSC07	Cessation of Anne Dean as a person with significant control on 12 September 2018	View PDF Cessation of Anne Dean as a person with significant control on 12 September 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2019	PSC04	Change of details for Adam George Dean as a person with significant control on 22 January 2019	View PDF Change of details for Adam George Dean as a person with significant control on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	CH01	Director's details changed for Adam George Dean on 22 January 2019	View PDF Director's details changed for Adam George Dean on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	PSC04	Change of details for Mrs Anne Dean as a person with significant control on 21 January 2019	View PDF Change of details for Mrs Anne Dean as a person with significant control on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	View PDF Confirmation statement made on 7 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Oct 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
27 May 2016	SH06	Cancellation of shares. Statement of capital on 21 March 2016 GBP 205	View PDF Cancellation of shares. Statement of capital on 21 March 2016 GBP 205 - link opens in a new window - 4 pages (4 pages)

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AEDEAN LIMITED

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