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ALDENHAM VENTURES LIMITED

Company number 12491309

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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 2024 CS01 Confirmation statement made on 16 December 2024 with no updates
27 Dec 2024 PSC07 Cessation of Aubone Christopher Tennant as a person with significant control on 24 August 2024
24 Dec 2024 AA Micro company accounts made up to 31 March 2024
24 Aug 2024 TM01 Termination of appointment of Aubone Christopher Tennant as a director on 20 August 2024
28 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
28 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
02 Mar 2022 AA Micro company accounts made up to 31 March 2021
06 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with updates
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 166.34
15 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company filing 01/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2020 MA Memorandum and Articles of Association
11 Dec 2020 PSC04 Change of details for Mr Aubone Christopher Tennant as a person with significant control on 11 December 2020
11 Dec 2020 PSC02 Notification of Elmswood Capital as a person with significant control on 11 December 2020
11 Dec 2020 PSC04 Change of details for Mr Barry Shaverin as a person with significant control on 11 December 2020
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 147.81
28 Aug 2020 AD01 Registered office address changed from Harling House 47-51 Great Suffolk Street London SE1 0BS England to 124 Finchley Road London NW3 5JS on 28 August 2020
02 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-02
  • GBP 100