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AEDIFICATE HOLDINGS LIMITED

Company number 10851945

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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)
06 Feb 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Jan 2025	SH19	Statement of capital on 23 January 2025 GBP 1	View PDF Statement of capital on 23 January 2025 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jan 2025	CAP-SS	Solvency Statement dated 07/01/25	View PDF Solvency Statement dated 07/01/25 - link opens in a new window - 1 page (1 page)
23 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Dec 2024	AA	Total exemption full accounts made up to 21 October 2024	View PDF Total exemption full accounts made up to 21 October 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2024	AA01	Previous accounting period shortened from 31 March 2025 to 21 October 2024	View PDF Previous accounting period shortened from 31 March 2025 to 21 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	CH01	Director's details changed for Nicolas Poyet on 16 March 2023	View PDF Director's details changed for Nicolas Poyet on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Feb 2023	SH19	Statement of capital on 6 February 2023 GBP 60,000	View PDF Statement of capital on 6 February 2023 GBP 60,000 - link opens in a new window - 5 pages (5 pages)
06 Feb 2023	CAP-SS	Solvency Statement dated 16/01/23	View PDF Solvency Statement dated 16/01/23 - link opens in a new window - 1 page (1 page)
06 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with updates	View PDF Confirmation statement made on 5 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2020	SH19	Statement of capital on 29 May 2020 GBP 725,000	View PDF Statement of capital on 29 May 2020 GBP 725,000 - link opens in a new window - 5 pages (5 pages)
29 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 May 2020	CAP-SS	Solvency Statement dated 04/05/20	View PDF Solvency Statement dated 04/05/20 - link opens in a new window - 1 page (1 page)

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AEDIFICATE HOLDINGS LIMITED

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