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ALDBURY DEVELOPMENTS LIMITED

Company number 03727245

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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)
20 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
09 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
15 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
17 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
25 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
08 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
18 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
14 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
05 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
16 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
05 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ That the registered name of the company be changed to aldbury developments LIMITED 18/01/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2018 PSC02 Notification of Dcb Property Consultancy Limited as a person with significant control on 18 January 2018
01 Feb 2018 PSC01 Notification of Lynne Garsden as a person with significant control on 18 January 2018
31 Jan 2018 PSC07 Cessation of Matthew James Gath as a person with significant control on 15 November 2017
31 Jan 2018 PSC07 Cessation of Daniel Joseph Gath as a person with significant control on 15 November 2017
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 100
31 Jan 2018 AP01 Appointment of Mrs Lynne Garsden as a director on 18 January 2018
31 Jan 2018 AD01 Registered office address changed from 4 Audax Court Audax Close York North Yorkshire YO30 4RB to White Cottage Burleyhurst Lane Wilmslow SK9 4LX on 31 January 2018
26 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-18
21 Dec 2017 SH06 Cancellation of shares. Statement of capital on 15 November 2017
  • GBP 33.00
21 Dec 2017 SH03 Purchase of own shares.