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ALDGATE PLACE (GP) LIMITED

Company number 07829315

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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)
07 Jun 2017 AP01 Appointment of Mr Matthew Calladine as a director on 22 May 2017
07 Jun 2017 TM01 Termination of appointment of David Gregory Tillotson as a director on 22 May 2017
15 May 2017 AP01 Appointment of Mr Jonathan Charles Mcnuff as a director on 5 April 2017
15 May 2017 TM01 Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
12 May 2017 TM01 Termination of appointment of Thomas Anthony Lewis Olsen as a director on 2 May 2017
12 May 2017 AP01 Appointment of Mr Julian Paul Hodder as a director on 2 May 2017
16 Mar 2017 MR04 Satisfaction of charge 078293150002 in full
16 Mar 2017 MR04 Satisfaction of charge 078293150001 in full
08 Mar 2017 AAMD Amended full accounts made up to 30 June 2016
20 Jan 2017 TM01 Termination of appointment of Neil Cooper as a director on 19 January 2017
17 Jan 2017 AA Full accounts made up to 30 June 2016
06 Dec 2016 AP01 Appointment of Mr Gary Martin Ennis as a director on 2 December 2016
06 Dec 2016 TM01 Termination of appointment of Alastair George Baird as a director on 2 December 2016
02 Dec 2016 TM01 Termination of appointment of Edward Anthony Beaver as a director on 14 November 2016
02 Dec 2016 TM01 Termination of appointment of Jean-Marc Vandevivere as a director on 19 January 2016
02 Dec 2016 AP01 Appointment of Mr James Fielding Taylor as a director on 19 January 2016
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 11,000
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 21,000
04 Jan 2016 AA Full accounts made up to 30 June 2015
18 Dec 2015 CH01 Director's details changed for Neil Cooper on 23 November 2015
09 Dec 2015 AP01 Appointment of Neil Cooper as a director on 23 November 2015
05 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
08 Sep 2015 CH01 Director's details changed for Mr Alastair George Baird on 8 September 2015
06 Aug 2015 AP01 Appointment of Thomas Anthony Lewis Olsen as a director on 30 July 2015