- Company Overview for ALDERSGATE LIMITED (06205552)
- Filing history for ALDERSGATE LIMITED (06205552)
- People for ALDERSGATE LIMITED (06205552)
- More for ALDERSGATE LIMITED (06205552)
| 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) |
|---|---|---|---|
| 28 Jun 2022 | CH01 | Director's details changed for Miss Anna Elizabeth Turrell on 28 June 2022 | |
| 28 Jun 2022 | CH01 | Director's details changed for Mr Nicolas Molho on 28 June 2022 | |
| 28 Jun 2022 | CH01 | Director's details changed for Mrs Julia Bernadette Barrett on 28 June 2022 | |
| 28 Jun 2022 | CH03 | Secretary's details changed for Miss Anne Patricia Smellie on 28 June 2022 | |
| 25 May 2022 | AD01 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 25 May 2022 | |
| 05 Apr 2022 | CS01 | Confirmation statement made on 5 April 2022 with no updates | |
| 23 Dec 2021 | AA | Micro company accounts made up to 30 April 2021 | |
| 04 Oct 2021 | MA | Memorandum and Articles of Association | |
| 01 Oct 2021 | AP01 | Appointment of Miss Anna Elizabeth Turrell as a director on 21 September 2021 | |
| 28 Sep 2021 | AP01 | Appointment of Mr Daniel Matthew Johns as a director on 21 September 2021 | |
| 27 Sep 2021 | RESOLUTIONS |
Resolutions
|
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| 22 Sep 2021 | TM01 | Termination of appointment of Rowland Hill as a director on 21 September 2021 | |
| 22 Sep 2021 | TM01 | Termination of appointment of Ian Robert Dickie as a director on 21 September 2021 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 5 April 2021 with no updates | |
| 16 Mar 2021 | TM02 | Termination of appointment of Anuta Musat as a secretary on 16 March 2021 | |
| 16 Mar 2021 | AP03 | Appointment of Miss Anne Patricia Smellie as a secretary on 16 March 2021 | |
| 08 Dec 2020 | AA | Micro company accounts made up to 30 April 2020 | |
| 29 May 2020 | CS01 | Confirmation statement made on 5 April 2020 with no updates | |
| 19 Dec 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 18 Dec 2019 | AP03 | Appointment of Ms Anuta Musat as a secretary on 1 December 2019 | |
| 18 Dec 2019 | TM02 | Termination of appointment of Sarah Williams as a secretary on 22 November 2019 | |
| 29 May 2019 | AP01 | Appointment of Julia Barrett as a director on 24 May 2019 | |
| 30 Apr 2019 | CH01 | Director's details changed for Mary Thorogood on 29 April 2019 | |
| 05 Apr 2019 | CS01 | Confirmation statement made on 5 April 2019 with no updates | |
| 18 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 |