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ALDEBURGH HOLDINGS LIMITED

Company number 11723846

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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)
10 May 2024 AA Micro company accounts made up to 30 September 2023
05 Feb 2024 CS01 Confirmation statement made on 11 December 2023 with no updates
28 Jun 2023 AA Micro company accounts made up to 30 September 2022
13 Jan 2023 CS01 Confirmation statement made on 11 December 2022 with no updates
11 May 2022 AA Micro company accounts made up to 30 September 2021
21 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
21 Dec 2021 PSC04 Change of details for Mr Ian David Gooden as a person with significant control on 2 December 2021
04 Feb 2021 AA Micro company accounts made up to 30 September 2020
07 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
11 Jun 2020 AA Micro company accounts made up to 30 September 2019
02 Apr 2020 AA01 Previous accounting period shortened from 31 March 2020 to 30 September 2019
18 Mar 2020 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
20 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 100.3
19 Dec 2019 PSC01 Notification of Duncan Hamilton as a person with significant control on 27 November 2019
19 Dec 2019 PSC01 Notification of Michael Burgneay as a person with significant control on 27 November 2019
10 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors of the company are authorised and directed to issue and allot 16/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2019 SH08 Change of share class name or designation
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 100
19 Aug 2019 PSC04 Change of details for Mr Ian David Gooden as a person with significant control on 16 August 2019
19 Aug 2019 AP01 Appointment of Mr Michael Burgneay as a director on 16 August 2019
19 Aug 2019 AP01 Appointment of Mr Duncan Hamilton as a director on 16 August 2019
12 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-12
  • GBP 10