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ALDEBURGH TRADING COMPANY LIMITED

Company number 04600697

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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 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
24 May 2018 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 24 May 2018
14 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
22 Aug 2017 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 22 August 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Jan 2017 CS01 Confirmation statement made on 26 November 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
29 Sep 2015 TM02 Termination of appointment of Caroline Brooke as a secretary on 7 September 2015
23 Sep 2015 MR04 Satisfaction of charge 2 in full
23 Sep 2015 MR04 Satisfaction of charge 1 in full
16 Aug 2015 CERTNM Company name changed the western belt company LIMITED\certificate issued on 16/08/15
  • RES15 ‐ Change company name resolution on 2015-07-23
16 Aug 2015 CONNOT Change of name notice
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Jan 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
19 Jan 2015 CH01 Director's details changed for Peter Stemann Brooke on 10 December 2014
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Jan 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
10 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Mar 2012 CH01 Director's details changed for Peter Stemann Brooke on 12 March 2012
13 Mar 2012 CH01 Director's details changed for Peter Stemann Brooke on 9 March 2012
31 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010