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ADEN HOMES PROPERTIES LIMITED

Company number 08646610

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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)
25 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
13 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-13
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
09 Nov 2018 AD01 Registered office address changed from C/O Bliss Accounting Services Limited 4th Floor, Victoria House Victoria Road Chelmsford Essex CM1 1JR England to 5 the Cedars Chelmsford CM2 6BL on 9 November 2018
23 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
16 Oct 2018 AD01 Registered office address changed from 5 the Cedars Chelmsford CM2 6BL England to C/O Bliss Accounting Services Limited 4th Floor, Victoria House Victoria Road Chelmsford Essex CM1 1JR on 16 October 2018
03 Sep 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
11 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Dec 2016 TM01 Termination of appointment of Winnie Ezera as a director on 1 December 2016
10 Sep 2016 AP01 Appointment of Miss Winnie Ezera as a director on 1 September 2016
18 Aug 2016 TM01 Termination of appointment of Larry Imafidon as a director on 1 August 2016
13 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
06 Jun 2016 AP01 Appointment of Mr Larry Imafidon as a director on 1 April 2016
12 Dec 2015 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE to 5 the Cedars Chelmsford CM2 6BL on 12 December 2015
03 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
19 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Aug 2014 TM01 Termination of appointment of Henry Moses as a director on 17 August 2014
17 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-17
  • GBP 1
02 Jul 2014 AD01 Registered office address changed from 8 Wharton Drive London CM1 6BF England on 2 July 2014
21 Feb 2014 AP01 Appointment of Miss Otaniyen Efiannayi as a director
21 Feb 2014 AA01 Current accounting period shortened from 31 August 2014 to 31 March 2014
15 Nov 2013 CERTNM Company name changed cornerstone accounting services LTD\certificate issued on 15/11/13
  • RES15 ‐ Change company name resolution on 2013-11-14
  • NM01 ‐ Change of name by resolution