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ALDWYCH SECRETARIES LIMITED

Company number 02446728

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Company Results (links open in a new window)
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)
04 Dec 2017 AP01 Appointment of Mr Charles Michael Brooks as a director on 4 December 2017
01 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
23 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
09 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
18 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Jan 2016 TM01 Termination of appointment of Patrick Charles Morrish Baddeley as a director on 31 December 2015
23 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
23 Dec 2015 CH01 Director's details changed for Mr Matthew Henry James Martin on 17 August 2015
23 Dec 2015 CH01 Director's details changed for David Peter Tighe on 17 August 2015
26 Nov 2015 CH01 Director's details changed for Mr Christopher Mark Owen on 17 August 2015
26 Nov 2015 CH01 Director's details changed for Mr Melvin Pedro on 17 August 2015
26 Nov 2015 CH03 Secretary's details changed for Mr Melvin Pedro on 17 August 2015
19 Nov 2015 CH01 Director's details changed for Mr Patrick Charles Morrish Baddeley on 18 November 2015
17 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Sep 2015 AD01 Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 3 September 2015
06 Feb 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
06 Feb 2015 CH01 Director's details changed for David Peter Tighe on 6 February 2015
04 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
16 Dec 2013 AD01 Registered office address changed from 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP on 16 December 2013
10 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/11/2012
13 Dec 2012 AR01 Annual return made up to 27 November 2012
28 Dec 2011 AR01 Annual return made up to 27 November 2011