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ALEPH CONSTRUCTION ENGINEERING LTD

Company number 12630237

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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)
14 Jan 2025 AAMD Amended micro company accounts made up to 31 December 2023
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
27 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with updates
23 Jun 2024 CERTNM Company name changed two and three LIMITED\certificate issued on 23/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-20
13 Mar 2024 AP01 Appointment of Mr Arkadiusz Adam Targosz as a director on 13 March 2024
13 Mar 2024 TM01 Termination of appointment of Amit Seyani as a director on 13 March 2024
13 Mar 2024 PSC01 Notification of Arkadiusz Targosz as a person with significant control on 13 March 2023
13 Mar 2024 PSC07 Cessation of Amit Seyani as a person with significant control on 13 March 2024
13 Mar 2024 AD01 Registered office address changed from 6 the Mount Wembley HA9 9EE England to 8 Royal Parade London W5 1ET on 13 March 2024
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
26 Aug 2022 AA Micro company accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
06 Feb 2022 AA Accounts for a dormant company made up to 31 December 2020
28 Nov 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
15 Jun 2021 AD01 Registered office address changed from Js Gulati & Co 4 Peter James Business Centre Pump Lane Hayes Greater London UB3 3NT England to 6 the Mount Wembley HA9 9EE on 15 June 2021
28 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-28
  • GBP 100