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AEDIS HOMES LIMITED

Company number 07927433

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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)
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2015 MR01 Registration of charge 079274330003, created on 19 November 2015
03 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
23 Dec 2014 MR01 Registration of charge 079274330001, created on 16 December 2014
23 Dec 2014 MR01 Registration of charge 079274330002, created on 16 December 2014
18 Dec 2014 TM01 Termination of appointment of Russell Derek Bartlett as a director on 18 December 2014
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Apr 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for russell bartlett
29 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
21 Jan 2014 CERTNM Company name changed bideawhile 693 LIMITED\certificate issued on 21/01/14
  • RES15 ‐ Change company name resolution on 2014-01-13
09 Jan 2014 CONNOT Change of name notice
25 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Jul 2013 MEM/ARTS Memorandum and Articles of Association
05 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
15 Aug 2012 AP01 Appointment of Russell Derek Bartlett as a director
  • ANNOTATION A second filed AP01 was registered on 16/04/2014
15 Aug 2012 TM01 Termination of appointment of Nigel Thompson as a director
15 Aug 2012 TM02 Termination of appointment of Birketts Secretaries Limited as a secretary
15 Aug 2012 TM01 Termination of appointment of Birketts Directors Limited as a director
15 Aug 2012 AP01 Appointment of Alexander Russell Bartlett as a director
15 Aug 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
15 Aug 2012 AD01 Registered office address changed from Birketts Llp Brierly Place New London Road Chelmsford Essex CM2 0AP England on 15 August 2012
27 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)