ALDGATE LAND ONE LIMITED

Company number 08791019

Date	Type	Description	View / Download
29 Jun 2024	AA	Accounts for a dormant company made up to 31 March 2024	(4 pages)
22 Apr 2024	CH01	Director's details changed for Mr Stewart Andrew Kendall on 29 August 2023	(2 pages)
13 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	(3 pages)
06 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	(4 pages)
03 Jul 2023	TM01	Termination of appointment of Nigel Mark Webb as a director on 30 June 2023	(1 page)
22 Mar 2023	TM01	Termination of appointment of Richard John Wise as a director on 22 March 2023	(1 page)
05 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	(3 pages)
01 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	(4 pages)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	(1 page)
28 Mar 2022	AP01	Appointment of Richard Hunt as a director on 18 March 2022	(2 pages)
28 Mar 2022	AP01	Appointment of Miles Henry Price as a director on 16 March 2022	(2 pages)
09 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	(3 pages)
09 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	(4 pages)
24 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	(3 pages)
16 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
19 Mar 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
19 Mar 2020	AA01	Previous accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
13 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
20 Sep 2019	MA	Memorandum and Articles of Association	(17 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Jul 2019	AP01	Appointment of Mr Charles John Middleton as a director on 28 June 2019	(2 pages)
04 Jul 2019	AP01	Appointment of Mr Stewart Andrew Kendall as a director on 28 June 2019	(2 pages)
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	(1 page)
03 Jul 2019	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 28 June 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Andrew Taylor as a director on 28 June 2019	(1 page)