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AGEDHAVEN PROPERTY COMPANY LTD

Company number 06417317

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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)
12 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2024	AA	Accounts for a dormant company made up to 23 November 2023	View PDF Accounts for a dormant company made up to 23 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Accounts for a dormant company made up to 23 November 2021	View PDF Accounts for a dormant company made up to 23 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2022	CH01	Director's details changed for Mr Robert Mario Frige on 14 April 2022	View PDF Director's details changed for Mr Robert Mario Frige on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AD01	Registered office address changed from Unit 4 Hook Lane Shere Guildford GU5 9QQ England to 167-169 Great Portland Street London W1W 5PF on 13 April 2022	View PDF Registered office address changed from Unit 4 Hook Lane Shere Guildford GU5 9QQ England to 167-169 Great Portland Street London W1W 5PF on 13 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AD01	Registered office address changed from 166 Stanley Road Teddington Middlesex TW11 8UD to Unit 4 Hook Lane Shere Guildford GU5 9QQ on 5 April 2022	View PDF Registered office address changed from 166 Stanley Road Teddington Middlesex TW11 8UD to Unit 4 Hook Lane Shere Guildford GU5 9QQ on 5 April 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-26 - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2020	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Accounts for a dormant company made up to 29 November 2018	View PDF Accounts for a dormant company made up to 29 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	View PDF Confirmation statement made on 5 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	View PDF Confirmation statement made on 5 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 - link opens in a new window - 3 pages (3 pages)

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AGEDHAVEN PROPERTY COMPANY LTD

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