AEDIFICA UK (AMPTHILL) LIMITED

Company number 11159774

Date	Type	Description	View / Download
15 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with no updates	(3 pages)
27 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(17 pages)
27 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(46 pages)
27 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
27 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
25 Apr 2024	CH04	Secretary's details changed for Crestbridge Uk Limited on 12 April 2024	(1 page)
18 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	(3 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: ratification of directors conduct 11/12/2023	(1 page)
21 Dec 2023	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
21 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(42 pages)
21 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
20 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(43 pages)
20 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
24 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	(3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(18 pages)
23 Sep 2022	CH01	Director's details changed for Mr Bruce Layland Walker on 2 August 2022	(2 pages)
05 Aug 2022	AD03	Register(s) moved to registered inspection location 8 Sackville Street London W1S 3DG	(1 page)
04 Aug 2022	AD02	Register inspection address has been changed to 8 Sackville Street London W1S 3DG	(1 page)
01 Jul 2022	AD01	Registered office address changed from 77-79 New Cavendish Street London W1W 6XB England to 13 Hanover Square London W1S 1HN on 1 July 2022	(1 page)
26 Jan 2022	AP01	Appointment of Mr Bruce Layland Walker as a director on 1 January 2022	(2 pages)
26 Jan 2022	AD01	Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to 77-79 New Cavendish Street London W1W 6XB on 26 January 2022	(1 page)
26 Jan 2022	AP01	Appointment of Mr Richard John Kennedy as a director on 1 January 2022	(2 pages)

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