- Company Overview for ALDENHAM FINANCE LIMITED (05454938)
- Filing history for ALDENHAM FINANCE LIMITED (05454938)
- People for ALDENHAM FINANCE LIMITED (05454938)
- More for ALDENHAM FINANCE LIMITED (05454938)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | AP01 | Appointment of Mr Matthew Rubens as a director on 1 October 2024 | |
| 09 Oct 2024 | AP01 | Appointment of Mr Adam Marc Rubens as a director on 1 October 2024 | |
| 17 May 2024 | CS01 | Confirmation statement made on 17 May 2024 with no updates | |
| 05 Dec 2023 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 18 May 2023 | CS01 | Confirmation statement made on 17 May 2023 with updates | |
| 18 May 2023 | PSC04 | Change of details for Ms Merle Angela Rubens as a person with significant control on 17 May 2023 | |
| 21 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 20 Dec 2022 | CH01 | Director's details changed for Mr Andrew Darren Samuels on 15 December 2022 | |
| 04 Aug 2022 | RP04CS01 | Second filing of Confirmation Statement dated 17 May 2022 | |
| 17 Jun 2022 | CS01 |
Confirmation statement made on 17 May 2022 with no updates
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| 06 Jun 2022 | CH01 | Director's details changed for Mr Andrew Darren Samuels on 17 February 2022 | |
| 22 Jul 2021 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 24 May 2021 | CS01 | Confirmation statement made on 17 May 2021 with no updates | |
| 07 Jul 2020 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 19 May 2020 | CS01 | Confirmation statement made on 17 May 2020 with no updates | |
| 06 Aug 2019 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 23 May 2019 | CS01 | Confirmation statement made on 17 May 2019 with no updates | |
| 30 Mar 2019 | AD01 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 30 March 2019 | |
| 18 Jun 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 04 Jun 2018 | CS01 | Confirmation statement made on 17 May 2018 with no updates | |
| 11 Jul 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 01 Jun 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
| 12 Jul 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 24 May 2016 | AD01 | Registered office address changed from 302-308 Preston Road Harrow HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 | |
| 20 May 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
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