- Company Overview for ALDEMIS LTD (07331439)
- Filing history for ALDEMIS LTD (07331439)
- People for ALDEMIS LTD (07331439)
- More for ALDEMIS LTD (07331439)
| 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) |
|---|---|---|---|
| 19 Oct 2016 | AD01 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 46 Clare Crescent Leatherhead Surrey KT22 7QZ on 19 October 2016 | |
| 11 Aug 2016 | CS01 | Confirmation statement made on 30 July 2016 with updates | |
| 10 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 09 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 29 Aug 2015 | AR01 |
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-29
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| 29 Aug 2015 | CH01 | Director's details changed for Mr Richard Ney on 3 August 2015 | |
| 02 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Aug 2014 | AR01 |
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
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| 04 Jun 2014 | AD01 | Registered office address changed from C/O Sable Group Castlewood House 77/91 New Oxford Street London WC1A 1DG United Kingdom on 4 June 2014 | |
| 23 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Aug 2013 | AR01 |
Annual return made up to 30 July 2013 with full list of shareholders
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| 25 Jan 2013 | AA01 | Previous accounting period extended from 31 July 2012 to 31 December 2012 | |
| 05 Nov 2012 | AD01 | Registered office address changed from C/O Eva Melin 5 St Ozwalds Court St Ozwalds Road Bristol BS6 7HX United Kingdom on 5 November 2012 | |
| 05 Nov 2012 | TM02 | Termination of appointment of Eva Melin as a secretary | |
| 17 Aug 2012 | AR01 | Annual return made up to 30 July 2012 with full list of shareholders | |
| 27 Jun 2012 | CH01 | Director's details changed for Mr Richard Ney on 27 June 2012 | |
| 29 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 18 Aug 2011 | AR01 | Annual return made up to 30 July 2011 with full list of shareholders | |
| 18 Aug 2011 | CH03 | Secretary's details changed for Eva Melin on 1 July 2011 | |
| 31 Jan 2011 | AD01 | Registered office address changed from Flat 1, 12-13 Louvaine Road London SW11 2AQ United Kingdom on 31 January 2011 | |
| 30 Jul 2010 | NEWINC | Incorporation |