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ALDEBURGH PROPERTIES LIMITED

Company number 07884029

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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)
14 Jul 2017	CH01	Director's details changed for Mr Mark Fielding on 22 June 2017	View PDF Director's details changed for Mr Mark Fielding on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	AD01	Registered office address changed from 4 Cavendish Square London W1G 0PG to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 5 May 2017	View PDF Registered office address changed from 4 Cavendish Square London W1G 0PG to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 5 May 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
02 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
16 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	CH01	Director's details changed for Ms Alison Rae Brister on 11 December 2015	View PDF Director's details changed for Ms Alison Rae Brister on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	MR01	Registration of charge 078840290001, created on 1 April 2015	View PDF Registration of charge 078840290001, created on 1 April 2015 - link opens in a new window - 19 pages (19 pages)
09 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
17 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 2	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Sep 2014	TM01	Termination of appointment of Nicholas Hugo Astaire as a director on 12 September 2014	View PDF Termination of appointment of Nicholas Hugo Astaire as a director on 12 September 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	AD01	Registered office address changed from 26 Dover Street London W1S 4LY on 9 June 2014	View PDF Registered office address changed from 26 Dover Street London W1S 4LY on 9 June 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2014	CH01	Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014	View PDF Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 2	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 December 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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