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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)
16 Jul 2015 TM01 Termination of appointment of Robert Kenneth Williams as a director on 1 July 2015
08 May 2015 AP01 Appointment of Mr Jean-Marc Vandevivere as a director on 20 April 2015
21 Jan 2015 AA Full accounts made up to 30 June 2014
17 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
17 Feb 2014 MR01 Registration of charge 078293150001
17 Feb 2014 MR01 Registration of charge 078293150002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
10 Jan 2014 AA Full accounts made up to 30 June 2013
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000
25 Mar 2013 AA Full accounts made up to 30 June 2012
12 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 October 2012
20 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/12/2012
12 Nov 2012 TM01 Termination of appointment of Michael Rayner as a director
12 Nov 2012 AP01 Appointment of Edward Anthony Beaver as a director
27 Mar 2012 AP04 Appointment of Barratt Corporate Secretarial Services Limited as a secretary
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 8 March 2012
  • GBP 1,000.00
22 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2012 TM02 Termination of appointment of Ndiana Ekpo as a secretary
22 Mar 2012 AP01 Appointment of Mr Robert Kenneth Williams as a director
22 Mar 2012 AP01 Appointment of Mr Alastair George Baird as a director
22 Mar 2012 AP01 Appointment of Mr David Gregory Tillotson as a director
22 Mar 2012 AA01 Current accounting period shortened from 31 October 2012 to 30 June 2012
22 Mar 2012 AD01 Registered office address changed from York House 45 Seymour Street London W1H 7LX United Kingdom on 22 March 2012
31 Oct 2011 NEWINC Incorporation