AETHELFLAED INVESTMENTS LIMITED

06419912
33 CAVENDISH SQUARE LONDON ENGLAND W1G 0PW

Documents

Documents
Date Category Description Pages
18 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2024 accounts Annual Accounts 9 Buy now
27 Dec 2023 accounts Annual Accounts 10 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2023 officers Change of particulars for director (Mr Terence Charles Smith) 2 Buy now
15 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2022 accounts Annual Accounts 10 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2021 accounts Annual Accounts 12 Buy now
25 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Feb 2021 accounts Annual Accounts 4 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2020 officers Termination of appointment of director (Maria Teresa De Freitas) 1 Buy now
20 May 2020 officers Termination of appointment of secretary (Maria Teresa De Freitas) 1 Buy now
06 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2020 accounts Annual Accounts 4 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2019 accounts Annual Accounts 4 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2018 accounts Annual Accounts 4 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2017 accounts Annual Accounts 5 Buy now
25 Jan 2017 officers Change of particulars for director (Mr Terence Charles Smith) 2 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2016 accounts Annual Accounts 4 Buy now
10 Feb 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Feb 2016 gazette Gazette Notice Compulsory 1 Buy now
08 Feb 2016 annual-return Annual Return 4 Buy now
04 Mar 2015 accounts Annual Accounts 4 Buy now
07 Nov 2014 annual-return Annual Return 4 Buy now
03 Feb 2014 accounts Annual Accounts 4 Buy now
08 Nov 2013 annual-return Annual Return 4 Buy now
08 Nov 2013 officers Change of particulars for director (Terry Charles Smith) 2 Buy now
07 Nov 2013 officers Change of particulars for secretary (Maria Teresa De Freitas) 1 Buy now
07 Nov 2013 officers Change of particulars for director (Terry Charles Smith) 2 Buy now
07 Nov 2013 officers Change of particulars for director (Maria Teresa De Freitas) 2 Buy now
16 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Mar 2013 accounts Annual Accounts 5 Buy now
17 Dec 2012 annual-return Annual Return 5 Buy now
05 Apr 2012 change-of-name Certificate Change Of Name Company 3 Buy now
04 Apr 2012 officers Termination of appointment of director (Kathryn Smith) 1 Buy now
04 Apr 2012 officers Termination of appointment of director (Barbara Smith) 1 Buy now
04 Apr 2012 officers Termination of appointment of secretary (Emily Smith) 1 Buy now
04 Apr 2012 officers Appointment of director (Maria Teresa De Freitas) 2 Buy now
04 Apr 2012 officers Appointment of secretary (Maria Teresa De Freitas) 2 Buy now
04 Apr 2012 officers Appointment of director (Terry Charles Smith) 2 Buy now
03 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Mar 2012 accounts Annual Accounts 5 Buy now
07 Feb 2012 annual-return Annual Return 5 Buy now
18 Jan 2011 accounts Annual Accounts 5 Buy now
13 Jan 2011 annual-return Annual Return 5 Buy now
06 Apr 2010 accounts Annual Accounts 6 Buy now
22 Jan 2010 annual-return Annual Return 5 Buy now
22 Jan 2010 officers Change of particulars for director (Mrs Barbara Mary Smith) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Kathryn Mary Smith) 2 Buy now
01 Apr 2009 accounts Annual Accounts 5 Buy now
12 Feb 2009 annual-return Return made up to 06/11/08; full list of members 3 Buy now
16 Sep 2008 officers Director appointed kathryn mary smith 2 Buy now
07 Jul 2008 accounts Accounting reference date shortened from 30/11/2008 to 31/05/2008 1 Buy now
31 Mar 2008 officers Secretary appointed emily jane smith 2 Buy now
31 Mar 2008 officers Appointment terminated secretary temple secretaries LIMITED 1 Buy now
31 Mar 2008 officers Appointment terminated director company directors LIMITED 1 Buy now
31 Mar 2008 officers Director appointed barbara mary smith 2 Buy now
06 Nov 2007 incorporation Incorporation Company 16 Buy now