- Company Overview for THE ALDE PROPERTY TRUST LIMITED (02123859)
- Filing history for THE ALDE PROPERTY TRUST LIMITED (02123859)
- People for THE ALDE PROPERTY TRUST LIMITED (02123859)
- Charges for THE ALDE PROPERTY TRUST LIMITED (02123859)
- More for THE ALDE PROPERTY TRUST LIMITED (02123859)
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) |
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29 Sep 2017 | AP03 | Appointment of Mr David Verney as a secretary on 29 September 2017 | |
10 Jul 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
10 Mar 2017 | TM01 | Termination of appointment of David John Verney as a director on 8 March 2017 | |
10 Mar 2017 | TM01 | Termination of appointment of Kenneth John Meenaghan as a director on 10 March 2017 | |
27 Jan 2017 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
04 Jul 2016 | AA | Group of companies' accounts made up to 30 September 2015 | |
05 Feb 2016 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
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29 Sep 2015 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
29 Sep 2015 | MAR | Re-registration of Memorandum and Articles | |
29 Sep 2015 | RESOLUTIONS |
Resolutions
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29 Sep 2015 | RR02 | Re-registration from a public company to a private limited company | |
22 Jun 2015 | AA01 | Current accounting period extended from 31 March 2015 to 30 September 2015 | |
22 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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18 Oct 2014 | MR04 | Satisfaction of charge 20 in full | |
07 Oct 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
30 Jan 2014 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
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30 Jan 2014 | AD01 | Registered office address changed from First Floor 13 Needham Road London W11 2RP on 30 January 2014 | |
01 Oct 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
01 Feb 2013 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
02 Nov 2012 | AP01 | Appointment of Mr Kenneth John Meenaghan as a director | |
03 Oct 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
31 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 | |
29 Mar 2012 | AP01 | Appointment of Mr David John Verney as a director | |
06 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 22 | |
19 Jan 2012 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders |