ALDWYCH FINANCE LIMITED

Company number 04720439

Date	Type	Description	View / Download
11 Aug 2021	AP01	Appointment of Mr James John Tod Kelly as a director on 30 July 2021	(2 pages)
11 Aug 2021	TM01	Termination of appointment of Suzanne Margaret Brennan as a director on 30 July 2021	(1 page)
06 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	(3 pages)
29 Oct 2020	AP03	Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 October 2020	(2 pages)
27 Oct 2020	TM02	Termination of appointment of Stephen Andrew Jones as a secretary on 30 September 2020	(1 page)
29 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
29 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(211 pages)
29 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
29 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Aug 2020	AP01	Appointment of Mrs Lynsey Found as a director on 1 August 2020	(2 pages)
05 Aug 2020	TM01	Termination of appointment of Andrew John Midgley as a director on 31 July 2020	(1 page)
06 May 2020	AP01	Appointment of Suzanne Margaret Brennan as a director on 24 April 2020	(2 pages)
06 May 2020	TM01	Termination of appointment of Sally Kate Miranda Johnson as a director on 24 April 2020	(1 page)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	(3 pages)
12 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
12 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(231 pages)
12 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
12 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
01 Aug 2019	AP01	Appointment of Fiona Elizabeth Muir as a director on 1 August 2019	(2 pages)
01 Aug 2019	TM01	Termination of appointment of James Daniel Marshall as a director on 1 August 2019	(1 page)
04 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	(3 pages)
20 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
20 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(201 pages)
20 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
20 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)

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