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ALD PROPERTY INVESTMENTS LTD

Company number 09322566

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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 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
25 Nov 2024 PSC04 Change of details for Mrs Isabelle Jane Dalton as a person with significant control on 21 November 2024
25 Nov 2024 PSC04 Change of details for Mr Andrew Leslie Dalton as a person with significant control on 21 November 2024
20 Aug 2024 AA Micro company accounts made up to 30 November 2023
11 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
04 Aug 2023 AA Micro company accounts made up to 30 November 2022
19 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
24 Aug 2022 AA Micro company accounts made up to 30 November 2021
01 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
06 Aug 2021 AA Micro company accounts made up to 30 November 2020
24 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
07 Sep 2020 AA Micro company accounts made up to 30 November 2019
13 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
27 Aug 2019 AA Micro company accounts made up to 30 November 2018
28 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
08 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2016
  • GBP 150
04 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
30 May 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 150
  • ANNOTATION Clarification a second filed SH01 was registered on 08/01/2018.
17 Dec 2016 SH10 Particulars of variation of rights attached to shares
16 Dec 2016 SH08 Change of share class name or designation
09 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015