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AEDESIA PROPERTIES LIMITED

Company number 09959895

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with no updates	View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	AA	Total exemption full accounts made up to 30 March 2024	View PDF Total exemption full accounts made up to 30 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Mar 2024	AA	Total exemption full accounts made up to 30 March 2023	View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA01	Previous accounting period shortened from 30 March 2023 to 29 March 2023	View PDF Previous accounting period shortened from 30 March 2023 to 29 March 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA	Total exemption full accounts made up to 30 March 2022	View PDF Total exemption full accounts made up to 30 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2022	AA	Total exemption full accounts made up to 30 March 2021	View PDF Total exemption full accounts made up to 30 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	TM01	Termination of appointment of Martin Thomas Coyne as a director on 16 December 2021	View PDF Termination of appointment of Martin Thomas Coyne as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	PSC07	Cessation of Martin Thomas Coyne as a person with significant control on 19 November 2021	View PDF Cessation of Martin Thomas Coyne as a person with significant control on 19 November 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	View PDF Previous accounting period shortened from 31 March 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AA01	Previous accounting period extended from 30 January 2021 to 31 March 2021	View PDF Previous accounting period extended from 30 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AA01	Previous accounting period shortened from 31 January 2021 to 30 January 2021	View PDF Previous accounting period shortened from 31 January 2021 to 30 January 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AP01	Appointment of Mr Martin Thomas Coyne as a director on 19 October 2021	View PDF Appointment of Mr Martin Thomas Coyne as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM01	Termination of appointment of Martin Thomas Coyne as a director on 19 October 2021	View PDF Termination of appointment of Martin Thomas Coyne as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2019	AP01	Appointment of Mr Paul Jeremiah Turner as a director on 7 March 2019	View PDF Appointment of Mr Paul Jeremiah Turner as a director on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-07 - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jul 2018	AD01	Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to 13 Portland Road Edgbaston Birmingham West Midlands B16 9HN on 9 July 2018	View PDF Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to 13 Portland Road Edgbaston Birmingham West Midlands B16 9HN on 9 July 2018 - link opens in a new window - 1 page (1 page)

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AEDESIA PROPERTIES LIMITED

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