AARDEE INVESTMENT HOLDINGS LIMITED

Company number 09550200

Date	Type	Description	View / Download
23 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with updates	(4 pages)
14 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-13	(3 pages)
14 Nov 2018	CH01	Director's details changed for Mr Raymond Stanley Philip Davies on 13 November 2018	(2 pages)
13 Nov 2018	PSC04	Change of details for Mr Raymond Stanley Philip Davies as a person with significant control on 13 November 2018	(2 pages)
05 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
03 May 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(4 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
10 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
05 Jan 2017	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
22 Sep 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
22 Sep 2016	AD01	Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to 150 Aldersgate Street London EC1A 4AB on 22 September 2016	(1 page)
03 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	(3 pages)
08 Dec 2015	AD02	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW	(1 page)
27 Apr 2015	AD03	Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE	(1 page)
24 Apr 2015	AD02	Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE	(1 page)
20 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-20 GBP 100	(36 pages)

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