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ALDERSTON GB LIMITED

Company number 03991820

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	TM02	Termination of appointment of Hf Secretarial Services Limited as a secretary on 20 May 2024	View PDF Termination of appointment of Hf Secretarial Services Limited as a secretary on 20 May 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages)
23 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	AP01	Appointment of Mr Nikita Fedonkin as a director on 20 January 2023	View PDF Appointment of Mr Nikita Fedonkin as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	TM01	Termination of appointment of Simon Pufler as a director on 20 January 2023	View PDF Termination of appointment of Simon Pufler as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	PSC01	Notification of Nikita Fedonkin as a person with significant control on 20 January 2023	View PDF Notification of Nikita Fedonkin as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	PSC07	Cessation of Simon Pufler as a person with significant control on 20 January 2023	View PDF Cessation of Simon Pufler as a person with significant control on 20 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages)
12 Oct 2022	AD01	Registered office address changed from 59 Leighton Road London NW5 2QH United Kingdom to 5a Falkland Road London NW5 2PS on 12 October 2022	View PDF Registered office address changed from 59 Leighton Road London NW5 2QH United Kingdom to 5a Falkland Road London NW5 2PS on 12 October 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 59 Leighton Road London NW5 2QH on 11 May 2022	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 59 Leighton Road London NW5 2QH on 11 May 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages)
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	TM01	Termination of appointment of Jillian Teresia James as a director on 1 April 2021	View PDF Termination of appointment of Jillian Teresia James as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages)
04 Jan 2021	AP01	Appointment of Mr Simon Pufler as a director on 8 December 2020	View PDF Appointment of Mr Simon Pufler as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	View PDF Confirmation statement made on 12 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages)
27 Feb 2020	AA01	Previous accounting period shortened from 28 May 2019 to 27 May 2019	View PDF Previous accounting period shortened from 28 May 2019 to 27 May 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages)
14 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages)
27 Feb 2018	AA01	Previous accounting period shortened from 29 May 2017 to 28 May 2017	View PDF Previous accounting period shortened from 29 May 2017 to 28 May 2017 - link opens in a new window - 1 page (1 page)

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ALDERSTON GB LIMITED

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