AEDIFICA UK (MARSTON) LIMITED

13816311
13 HANOVER SQUARE LONDON ENGLAND W1S 1HN

Documents

Documents
Date Category Description Pages
02 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2024 accounts Annual Accounts 18 Buy now
27 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 46 Buy now
27 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
27 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
26 Apr 2024 officers Change of particulars for corporate secretary (Crestbridge Uk Limited) 1 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 16 Buy now
20 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 43 Buy now
20 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
20 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
03 Mar 2023 officers Appointment of corporate secretary (Crestbridge Uk Limited) 2 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2022 change-of-name Certificate Change Of Name Company 3 Buy now
04 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2022 officers Termination of appointment of director (Lawrence Neil Tomlinson) 1 Buy now
04 Oct 2022 officers Termination of appointment of director (Philip Miles Raven) 1 Buy now
04 Oct 2022 officers Termination of appointment of director (Matthew Graeme Lowe) 1 Buy now
04 Oct 2022 officers Termination of appointment of director (Nicholas Goodwin Frankland) 1 Buy now
04 Oct 2022 officers Termination of appointment of director (Dermot Christopher Callinan) 1 Buy now
04 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Oct 2022 officers Appointment of director (Mr Bruce Layland Walker) 2 Buy now
04 Oct 2022 officers Appointment of director (Mr Richard John Kennedy) 2 Buy now
04 Oct 2022 officers Appointment of director (Ms Ingrid Maria Daerden) 2 Buy now
04 Oct 2022 officers Appointment of director (Mr Sven Andre Bogaerts) 2 Buy now
26 Sep 2022 capital Return of Allotment of shares 3 Buy now
13 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2022 mortgage Registration of a charge 27 Buy now
10 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Apr 2022 mortgage Registration of a charge 54 Buy now
12 Apr 2022 mortgage Registration of a charge 64 Buy now
09 Feb 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Dec 2021 incorporation Incorporation Company 25 Buy now