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ADEN GRAY ASSOCIATES LIMITED

Company number 08984235

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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)
20 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2017	MR01	Registration of charge 089842350006, created on 31 January 2017	View PDF Registration of charge 089842350006, created on 31 January 2017 - link opens in a new window - 12 pages (12 pages)
16 Feb 2017	MR01	Registration of charge 089842350007, created on 31 January 2017	View PDF Registration of charge 089842350007, created on 31 January 2017 - link opens in a new window - 12 pages (12 pages)
18 Nov 2016	MR01	Registration of charge 089842350005, created on 13 November 2016	View PDF Registration of charge 089842350005, created on 13 November 2016 - link opens in a new window - 27 pages (27 pages)
11 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
17 Mar 2016	AA01	Current accounting period extended from 30 April 2016 to 30 June 2016	View PDF Current accounting period extended from 30 April 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AP03	Appointment of Mrs Janis Ventham as a secretary on 5 November 2015	View PDF Appointment of Mrs Janis Ventham as a secretary on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	MR01	Registration of charge 089842350004, created on 15 May 2015	View PDF Registration of charge 089842350004, created on 15 May 2015 - link opens in a new window - 11 pages (11 pages)
15 May 2015	MR01	Registration of charge 089842350003, created on 11 May 2015	View PDF Registration of charge 089842350003, created on 11 May 2015 - link opens in a new window - 11 pages (11 pages)
06 May 2015	MR04	Satisfaction of charge 089842350002 in full	View PDF Satisfaction of charge 089842350002 in full - link opens in a new window - 1 page (1 page)
05 May 2015	MR01	Registration of charge 089842350002, created on 30 April 2015	View PDF Registration of charge 089842350002, created on 30 April 2015 - link opens in a new window - 26 pages (26 pages)
25 Apr 2015	MR01	Registration of charge 089842350001, created on 13 April 2015	View PDF Registration of charge 089842350001, created on 13 April 2015 - link opens in a new window - 20 pages (20 pages)
21 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 2 November 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 2 November 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	AP01	Appointment of Mr Michael John Ventham as a director	View PDF Appointment of Mr Michael John Ventham as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	AP01	Appointment of Mr Graham Michael Ventham as a director	View PDF Appointment of Mr Graham Michael Ventham as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	TM01	Termination of appointment of Andrew Davis as a director	View PDF Termination of appointment of Andrew Davis as a director - link opens in a new window - 1 page (1 page)
08 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-08 GBP 1	View PDF Incorporation Statement of capital on 2014-04-08 GBP 1 - link opens in a new window - 43 pages (43 pages)

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ADEN GRAY ASSOCIATES LIMITED

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