ADEN HOUSE LIMITED

02040427
91-97 SALTERGATE CHESTERFIELD ENGLAND S40 1LA

Documents

Documents
Date Category Description Pages
04 Jun 2024 officers Appointment of secretary (Mr Nabeel Tariq Bhatti) 2 Buy now
04 Jun 2024 officers Appointment of director (Mrs Elizabeth Beukes) 2 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 24 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 25 Buy now
20 Jun 2022 mortgage Registration of a charge 5 Buy now
06 Apr 2022 mortgage Registration of a charge 5 Buy now
06 Apr 2022 mortgage Registration of a charge 6 Buy now
04 Apr 2022 mortgage Registration of a charge 16 Buy now
01 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 25 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 23 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 24 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Apr 2019 accounts Annual Accounts 23 Buy now
19 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 May 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Mar 2018 mortgage Registration of a charge 63 Buy now
07 Mar 2018 officers Appointment of secretary (Ian Mitchell) 2 Buy now
07 Mar 2018 officers Appointment of secretary (Alexandra Hill) 2 Buy now
07 Mar 2018 officers Termination of appointment of director (Nicholas John Yarrow) 1 Buy now
07 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2018 officers Termination of appointment of secretary (Nicholas John Yarrow) 1 Buy now
07 Mar 2018 officers Termination of appointment of director (Colin Leslie Stokes) 1 Buy now
07 Mar 2018 officers Termination of appointment of director (Paul Augustus Warren) 1 Buy now
07 Mar 2018 officers Appointment of director (Mrs Wendy Jane Waddicor) 2 Buy now
07 Mar 2018 officers Appointment of director (Mr John Andrew Hill) 2 Buy now
07 Mar 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
06 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 16 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2016 accounts Annual Accounts 16 Buy now
20 Apr 2016 officers Appointment of director (Mr Colin Stokes) 2 Buy now
16 Dec 2015 officers Termination of appointment of director (Mel Ramsey) 1 Buy now
03 Nov 2015 capital Return of Allotment of shares 4 Buy now
20 Oct 2015 annual-return Annual Return 5 Buy now
30 Jul 2015 officers Appointment of secretary (Mr Nicholas John Yarrow) 2 Buy now
30 Jul 2015 officers Appointment of director (Mr Nicholas John Yarrow) 2 Buy now
30 Jul 2015 officers Termination of appointment of director (Dominic Hugh Evans) 1 Buy now
30 Jul 2015 officers Termination of appointment of secretary (Dominic Hugh Evans) 1 Buy now
14 Jul 2015 accounts Annual Accounts 17 Buy now
04 Mar 2015 mortgage Registration of a charge 77 Buy now
02 Feb 2015 officers Appointment of director (Mr Dominic Hugh Evans) 2 Buy now
30 Jan 2015 officers Termination of appointment of secretary (Stephen Joseph Pereira) 1 Buy now
30 Jan 2015 officers Termination of appointment of director (Stephen Joseph Pereira) 1 Buy now
30 Jan 2015 officers Appointment of secretary (Mr Dominic Hugh Evans) 2 Buy now
23 Jan 2015 resolution Resolution 2 Buy now
23 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Oct 2014 annual-return Annual Return 6 Buy now
26 Sep 2014 accounts Annual Accounts 21 Buy now
30 Jun 2014 officers Appointment of director (Ms Mel Ramsey) 2 Buy now
25 Jun 2014 officers Termination of appointment of director (Jennifer Carney) 1 Buy now
04 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2014 annual-return Annual Return 6 Buy now
07 Jan 2014 officers Change of particulars for director (Ms Jennifer Ann French) 2 Buy now
04 Oct 2013 accounts Annual Accounts 16 Buy now
08 Apr 2013 accounts Annual Accounts 17 Buy now
17 Oct 2012 annual-return Annual Return 6 Buy now
14 Nov 2011 annual-return Annual Return 7 Buy now
04 Oct 2011 accounts Annual Accounts 17 Buy now
27 Sep 2011 officers Change of particulars for director (Mr Stephen Joseph Pereira) 2 Buy now
27 Sep 2011 officers Change of particulars for secretary (Mr Stephen Joseph Pereira) 2 Buy now
16 Mar 2011 mortgage Particulars of a mortgage or charge 15 Buy now
18 Feb 2011 resolution Resolution 2 Buy now
11 Nov 2010 annual-return Annual Return 7 Buy now
05 Oct 2010 accounts Annual Accounts 19 Buy now
09 Jul 2010 officers Appointment of director (Jennifer Ann French) 3 Buy now
25 Nov 2009 officers Appointment of director (Stephen Joseph Pereira) 1 Buy now
04 Nov 2009 accounts Annual Accounts 18 Buy now
16 Oct 2009 annual-return Annual Return 6 Buy now
16 Oct 2009 officers Change of particulars for director (Paul Augustus Warren) 2 Buy now
02 Nov 2008 accounts Annual Accounts 18 Buy now
21 Oct 2008 annual-return Return made up to 04/10/08; full list of members 4 Buy now
16 Apr 2008 accounts Accounting reference date extended from 30/09/2007 to 31/12/2007 1 Buy now
15 Nov 2007 annual-return Return made up to 04/10/07; full list of members 3 Buy now
25 Sep 2007 address Registered office changed on 25/09/07 from: 85 towngate mapplewell barnsley south yorkshire S75 6AS 1 Buy now
25 Sep 2007 resolution Resolution 2 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
25 Sep 2007 officers Secretary resigned;director resigned 1 Buy now
25 Sep 2007 officers New director appointed 3 Buy now
25 Sep 2007 officers New secretary appointed 2 Buy now
25 Sep 2007 capital Declaration of assistance for shares acquisition 4 Buy now