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ADEN HOUSE LIMITED

Company number 02040427

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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)
30 Jul 2015 TM02 Termination of appointment of Dominic Hugh Evans as a secretary on 8 July 2015
14 Jul 2015 AA Full accounts made up to 31 December 2014
04 Mar 2015 MR01 Registration of charge 020404270018, created on 27 February 2015
02 Feb 2015 AP01 Appointment of Mr Dominic Hugh Evans as a director on 30 January 2015
30 Jan 2015 TM02 Termination of appointment of Stephen Joseph Pereira as a secretary on 30 January 2015
30 Jan 2015 TM01 Termination of appointment of Stephen Joseph Pereira as a director on 30 January 2015
30 Jan 2015 AP03 Appointment of Mr Dominic Hugh Evans as a secretary on 30 January 2015
23 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jan 2015 MR04 Satisfaction of charge 13 in full
23 Jan 2015 MR04 Satisfaction of charge 14 in full
23 Jan 2015 MR04 Satisfaction of charge 15 in full
23 Jan 2015 MR04 Satisfaction of charge 16 in full
23 Jan 2015 MR04 Satisfaction of charge 17 in full
09 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
26 Sep 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AP01 Appointment of Ms Mel Ramsey as a director
25 Jun 2014 TM01 Termination of appointment of Jennifer Carney as a director
04 Jun 2014 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU on 4 June 2014
07 Jan 2014 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
07 Jan 2014 CH01 Director's details changed for Ms Jennifer Ann French on 1 December 2012
04 Oct 2013 AA Accounts made up to 31 December 2012
08 Apr 2013 AA Accounts made up to 31 December 2011
17 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
14 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
04 Oct 2011 AA Accounts made up to 31 December 2010