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ALDGATE LAND ONE LIMITED

Company number 08791019

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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)
29 Jun 2024 AA Accounts for a dormant company made up to 31 March 2024
22 Apr 2024 CH01 Director's details changed for Mr Stewart Andrew Kendall on 29 August 2023
13 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
06 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
03 Jul 2023 TM01 Termination of appointment of Nigel Mark Webb as a director on 30 June 2023
22 Mar 2023 TM01 Termination of appointment of Richard John Wise as a director on 22 March 2023
05 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
01 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
28 Mar 2022 AP01 Appointment of Richard Hunt as a director on 18 March 2022
28 Mar 2022 AP01 Appointment of Miles Henry Price as a director on 16 March 2022
09 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
09 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
24 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
16 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Mar 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
19 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
20 Sep 2019 MA Memorandum and Articles of Association
22 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2019 AP01 Appointment of Mr Charles John Middleton as a director on 28 June 2019
04 Jul 2019 AP01 Appointment of Mr Stewart Andrew Kendall as a director on 28 June 2019
04 Jul 2019 AD01 Registered office address changed from Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF to York House 45, Seymour Street London W1H 7LX on 4 July 2019
03 Jul 2019 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 28 June 2019
03 Jul 2019 TM01 Termination of appointment of Andrew Taylor as a director on 28 June 2019