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ALDGATE DEVELOPMENTS LIMITED

Company number 07740504

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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 Jul 2018 PSC07 Cessation of Paul Molloy as a person with significant control on 10 January 2017
19 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
13 Jul 2017 PSC01 Notification of Oisin Quinn as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Paul Molloy as a person with significant control on 6 April 2016
13 Jul 2017 CH01 Director's details changed for Paul Molloy on 22 June 2017
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 AD01 Registered office address changed from 1 st Floor Maersk House, 1 Braham St London E1 8EP to Level 13 Aldgate Tower 2 Leman Street London E1 8FA on 29 September 2016
08 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
27 Jun 2016 CH01 Director's details changed for Paul Molloy on 21 June 2016
19 Nov 2015 SH02 Sub-division of shares on 3 November 2015
19 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 10 ord shares of £0.10 03/11/2015
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
19 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
09 May 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Sep 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
12 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
15 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)