AEDIFICA UK (BIDDENHAM) LIMITED

13483907
13 HANOVER SQUARE LONDON ENGLAND W1S 1HN

Documents

Documents
Date Category Description Pages
08 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Apr 2024 incorporation Memorandum Articles 13 Buy now
20 Apr 2024 change-of-name Certificate Change Of Name Company 3 Buy now
19 Apr 2024 officers Change of particulars for corporate secretary (Crestbridge Uk Limited) 1 Buy now
19 Apr 2024 officers Appointment of corporate secretary (Crestbridge Uk Limited) 2 Buy now
19 Apr 2024 officers Appointment of director (Mr Sven Andre Bogaerts) 2 Buy now
19 Apr 2024 officers Appointment of director (Mr Richard John Kennedy) 2 Buy now
19 Apr 2024 officers Termination of appointment of director (Philip John Burgan) 1 Buy now
19 Apr 2024 officers Termination of appointment of director (Christopher John Womack) 1 Buy now
19 Apr 2024 officers Termination of appointment of director (Jason David Lock) 1 Buy now
19 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2024 accounts Annual Accounts 7 Buy now
22 Sep 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2023 accounts Annual Accounts 2 Buy now
21 Nov 2022 officers Appointment of director (Mr Jason David Lock) 2 Buy now
21 Nov 2022 officers Appointment of director (Mr Christopher John Womack) 2 Buy now
21 Nov 2022 officers Appointment of director (Mr Philip John Burgan) 2 Buy now
24 Sep 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Sep 2022 officers Termination of appointment of director (Christopher John Womack) 1 Buy now
23 Sep 2022 officers Termination of appointment of director (Jason David Lock) 1 Buy now
23 Sep 2022 officers Termination of appointment of director (Philip John Burgan) 1 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2022 officers Appointment of director (Ingrid Maria Daerden) 2 Buy now
23 Sep 2022 officers Appointment of director (Mr Bruce Layland Walker) 2 Buy now
23 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Sep 2022 capital Return of Allotment of shares 3 Buy now
20 Sep 2022 gazette Gazette Notice Compulsory 1 Buy now
05 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2021 incorporation Incorporation Company 50 Buy now