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ST ALDATES LIMITED

Company number 07777194

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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)
04 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
12 May 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Nov 2016 CS01 Confirmation statement made on 16 September 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
01 Jul 2014 MR04 Satisfaction of charge 1 in full
27 Jun 2014 AP01 Appointment of Mr Jonathan Floyd Schuman as a director
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 15 June 2014
  • GBP 2
27 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Richard frank be appointed as the 'a' director and jonathan schuman be appointed as the 'b' director 15/06/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 May 2014 MR01 Registration of charge 077771940003
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
14 May 2014 MR01 Registration of charge 077771940002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
12 Aug 2013 AD01 Registered office address changed from C/O Hillier Hopkins Llp Charter Court Midland Road Hemel Hempstead Herts HP2 5GE United Kingdom on 12 August 2013
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Jan 2013 AA01 Previous accounting period shortened from 30 September 2012 to 30 June 2012
24 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Sep 2011 NEWINC Incorporation