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ALDRETH LTD

Company number 09758165

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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)
22 Dec 2020 PSC07 Cessation of Anna Slesinska as a person with significant control on 30 November 2020
22 Dec 2020 PSC01 Notification of Sofani Sisay as a person with significant control on 30 November 2020
22 Dec 2020 TM01 Termination of appointment of Anna Slesinska as a director on 30 November 2020
27 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
12 Aug 2020 AD01 Registered office address changed from 6 Crabtree Avenue Wembley HA0 1LP United Kingdom to Flat 4, 203 Fosse Road North Leicester LE3 5EZ on 12 August 2020
12 Aug 2020 PSC07 Cessation of Cosmin Alexandrescu as a person with significant control on 27 July 2020
12 Aug 2020 PSC01 Notification of Anna Slesinska as a person with significant control on 27 July 2020
12 Aug 2020 AP01 Appointment of Ms Anna Slesinska as a director on 27 July 2020
12 Aug 2020 TM01 Termination of appointment of Cosmin Alexandrescu as a director on 27 July 2020
01 Apr 2020 AA Micro company accounts made up to 30 September 2019
24 Jan 2020 AD01 Registered office address changed from 12 Owen Court Owen Road Hayes UB4 9JZ United Kingdom to 6 Crabtree Avenue Wembley HA0 1LP on 24 January 2020
24 Jan 2020 PSC01 Notification of Cosmin Alexandrescu as a person with significant control on 14 January 2020
24 Jan 2020 PSC07 Cessation of Arnel Flores as a person with significant control on 14 January 2020
24 Jan 2020 AP01 Appointment of Mr Cosmin Alexandrescu as a director on 14 January 2020
24 Jan 2020 TM01 Termination of appointment of Arnel Flores as a director on 14 January 2020
21 Oct 2019 AD01 Registered office address changed from 20 Compton Street Eastbourne BN21 4DT England to 12 Owen Court Owen Road Hayes UB4 9JZ on 21 October 2019
21 Oct 2019 PSC01 Notification of Arnel Flores as a person with significant control on 1 October 2019
21 Oct 2019 PSC07 Cessation of Nikolajs Silovans as a person with significant control on 1 October 2019
21 Oct 2019 AP01 Appointment of Mr Arnel Flores as a director on 1 October 2019
21 Oct 2019 TM01 Termination of appointment of Nikolajs Silovans as a director on 1 October 2019
20 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
19 Jun 2019 AA Micro company accounts made up to 30 September 2018
16 May 2019 AP01 Appointment of Mr Nikolajs Silovans as a director on 30 April 2019
16 May 2019 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 20 Compton Street Eastbourne BN21 4DT on 16 May 2019
16 May 2019 PSC01 Notification of Nikolajs Silovans as a person with significant control on 30 April 2019