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ALDGATE TAP LIMITED

Company number 09026864

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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 Apr 2024 AD01 Registered office address changed from Basement Tavistock Hotel Bedford Way Bedford Way London WC1H 9EU to 58 East Street Bedminster Bristol BS3 4HD on 25 April 2024
11 Jan 2024 AA Micro company accounts made up to 31 March 2023
01 Dec 2023 AP03 Appointment of Miss Charlotte Smith as a secretary on 1 November 2023
16 Nov 2023 CS01 Confirmation statement made on 16 October 2023 with updates
11 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
14 Feb 2023 CERTNM Company name changed upper fleet LTD\certificate issued on 14/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-26
15 Dec 2022 AA Micro company accounts made up to 31 March 2022
11 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
09 Nov 2021 AA Micro company accounts made up to 31 March 2021
07 Jun 2021 PSC01 Notification of Mark Corin Walton as a person with significant control on 5 July 2016
07 Jun 2021 PSC04 Change of details for Mr Jonathan Charles Dalton as a person with significant control on 6 April 2016
25 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
27 Apr 2021 AP01 Appointment of Mr Mark Corin Walton as a director on 25 March 2021
26 Mar 2021 AA Micro company accounts made up to 31 March 2020
18 Jun 2020 CS01 Confirmation statement made on 7 May 2020 with updates
13 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Jul 2019 CS01 Confirmation statement made on 7 May 2019 with updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Oct 2018 SH02 Sub-division of shares on 28 July 2017
11 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 28/07/2017
11 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 Jun 2017 CS01 Confirmation statement made on 7 May 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1