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THE ALDE PROPERTY TRUST LIMITED

Company number 02123859

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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)
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
  • GBP 562,500
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
  • RES02 ‐ Resolution of re-registration
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
  • GBP 562,500
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
  • GBP 562,500
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