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AEM DEVELOPMENTS LIMITED

Company number 10598048

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2022 DS01 Application to strike the company off the register
09 Aug 2022 TM01 Termination of appointment of James Tobias Maclachlan as a director on 9 August 2022
06 Jun 2022 AA Total exemption full accounts made up to 8 August 2021
07 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
26 Apr 2021 AA Total exemption full accounts made up to 29 February 2020
13 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 1 February 2019
13 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 1 February 2020
18 Mar 2021 AA01 Current accounting period extended from 28 February 2021 to 8 August 2021
10 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with updates
19 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 13/04/2021.
23 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
06 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 13/04/2021.
31 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
26 Feb 2018 AD01 Registered office address changed from 78a Burton Road London SW9 6TQ United Kingdom to 4 Reading Road Pangbourne Reading Berkshire RG8 7LY on 26 February 2018
21 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
14 Nov 2017 PSC01 Notification of Sarah Catherine Turpin as a person with significant control on 9 November 2017
14 Nov 2017 PSC04 Change of details for Alexander Edward Maclachlan as a person with significant control on 9 November 2017
06 Feb 2017 AP01 Appointment of Mr James Tobias Maclachlan as a director on 6 February 2017
02 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-02
  • GBP 100