ALDGATE PLACE (GP) LIMITED

Company number 07829315

Date	Type	Description	View / Download
19 Mar 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
19 Mar 2020	AA01	Previous accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
26 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	(4 pages)
14 Nov 2019	PSC05	Change of details for Barratt London Investments Limited as a person with significant control on 4 July 2019	(2 pages)
20 Sep 2019	MA	Memorandum and Articles of Association	(17 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Jul 2019	AP01	Appointment of Mr Charles John Middleton as a director on 28 June 2019	(2 pages)
04 Jul 2019	AP01	Appointment of Mr Stewart Andrew Kendall as a director on 28 June 2019	(2 pages)
04 Jul 2019	AD01	Registered office address changed from Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF to York House 45 Seymour Street London W1H 7LX on 4 July 2019	(1 page)
03 Jul 2019	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 28 June 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Andrew Taylor as a director on 28 June 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Gary Martin Ennis as a director on 28 June 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Matthew Calladine as a director on 28 June 2019	(1 page)
03 Jul 2019	TM02	Termination of appointment of Barratt Corporate Secretarial Services Limited as a secretary on 28 June 2019	(1 page)
11 Apr 2019	TM01	Termination of appointment of James Fielding Taylor as a director on 31 March 2019	(1 page)
11 Apr 2019	AP01	Appointment of Mr Richard John Wise as a director on 31 March 2019	(2 pages)
25 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	(50 pages)
23 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	(5 pages)
07 Nov 2018	CH01	Director's details changed for Mr Andrew Taylor on 7 November 2018	(2 pages)
07 Nov 2018	CH01	Director's details changed for Mr Matthew Calladine on 7 November 2018	(2 pages)
03 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(49 pages)
03 Apr 2018	CH01	Director's details changed for Mr Matthew Calladine on 3 April 2018	(2 pages)
15 Jan 2018	CH01	Director's details changed for Mr Andrew Taylor on 14 January 2018	(2 pages)
18 Dec 2017	TM01	Termination of appointment of Julian Paul Hodder as a director on 8 November 2017	(1 page)
13 Dec 2017	AP01	Appointment of Mr Andrew Taylor as a director on 8 November 2017	(3 pages)

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