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ALDWICK BAY COMPANY LIMITED

Company number 02245100

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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)
01 Nov 2020 TM01 Termination of appointment of John Robert Edward Mathe as a director on 31 October 2020
01 Nov 2020 TM01 Termination of appointment of Mike Harding as a director on 31 October 2020
01 Nov 2020 TM01 Termination of appointment of Malcolm Dodds as a director on 31 October 2020
01 Nov 2020 TM02 Termination of appointment of John Robert Edward Mathe as a secretary on 31 October 2020
01 Nov 2020 TM01 Termination of appointment of John Arthur Andrews as a director on 31 October 2020
28 Oct 2020 AD01 Registered office address changed from PO Box PO21 1SP 54 54 High Street Bognor Regis West Sussex PO21 1SP England to 6 Coastguards Parade Barrack Lane Bognor Regis West Sussex PO21 4DX on 28 October 2020
08 Jun 2020 AA Micro company accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
23 Jul 2019 AA Micro company accounts made up to 31 December 2018
28 May 2019 AP01 Appointment of Mr Philip Charles Hewitt Hitchins as a director on 20 May 2019
29 Apr 2019 TM01 Termination of appointment of Brian John Stanley as a director on 16 April 2019
04 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
10 Jul 2018 TM01 Termination of appointment of Derek Hammond as a director on 1 June 2018
10 Jul 2018 AP01 Appointment of Mr Mike Harding as a director on 1 July 2018
30 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
23 Apr 2018 AA Micro company accounts made up to 31 December 2017
21 Apr 2018 AP01 Appointment of Mr David Crossley as a director on 7 March 2018
21 Apr 2018 TM01 Termination of appointment of Sarah Jane Keene Stanley as a director on 1 April 2018
17 Mar 2018 TM01 Termination of appointment of John Hockenhull as a director on 7 March 2018
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 4 January 2018
  • GBP 400
25 Jan 2018 AP01 Appointment of Mrs Sarah Jane Keene Stanley as a director on 1 January 2018
24 Jan 2018 AP01 Appointment of Mr Brian John Stanley as a director on 1 January 2018
08 Nov 2017 AD01 Registered office address changed from York Road Chambers York Road Bognor Regis West Sussex PO21 1LT to PO Box PO21 1SP 54 54 High Street Bognor Regis West Sussex PO21 1SP on 8 November 2017
05 Aug 2017 TM01 Termination of appointment of Bennie Pieters as a director on 15 July 2017
04 May 2017 AP01 Appointment of Commander Royal Navy Retired Malcolm Dodds as a director on 25 April 2017