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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
View PDF ( Appointment of Mr Charles Michael Brooks as a director on 4 December 2017 - link opens in a new window ) (2 pages)
01 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
View PDF ( Confirmation statement made on 27 November 2017 with no updates - link opens in a new window ) (3 pages)
23 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
View PDF ( Accounts for a dormant company made up to 31 March 2017 - link opens in a new window ) (2 pages)
09 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
View PDF ( Confirmation statement made on 27 November 2016 with updates - link opens in a new window ) (5 pages)
18 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
View PDF ( Accounts for a dormant company made up to 31 March 2016 - link opens in a new window ) (2 pages)
04 Jan 2016 TM01 Termination of appointment of Patrick Charles Morrish Baddeley as a director on 31 December 2015
View PDF ( Termination of appointment of Patrick Charles Morrish Baddeley as a director on 31 December 2015 - link opens in a new window ) (1 page)
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
View PDF ( Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
- link opens in a new window )
(5 pages)
23 Dec 2015 CH01 Director's details changed for Mr Matthew Henry James Martin on 17 August 2015
View PDF ( Director's details changed for Mr Matthew Henry James Martin on 17 August 2015 - link opens in a new window ) (2 pages)
23 Dec 2015 CH01 Director's details changed for David Peter Tighe on 17 August 2015
View PDF ( Director's details changed for David Peter Tighe on 17 August 2015 - link opens in a new window ) (2 pages)
26 Nov 2015 CH01 Director's details changed for Mr Christopher Mark Owen on 17 August 2015
View PDF ( Director's details changed for Mr Christopher Mark Owen on 17 August 2015 - link opens in a new window ) (2 pages)
26 Nov 2015 CH01 Director's details changed for Mr Melvin Pedro on 17 August 2015
View PDF ( Director's details changed for Mr Melvin Pedro on 17 August 2015 - link opens in a new window ) (2 pages)
26 Nov 2015 CH03 Secretary's details changed for Mr Melvin Pedro on 17 August 2015
View PDF ( Secretary's details changed for Mr Melvin Pedro on 17 August 2015 - link opens in a new window ) (1 page)
19 Nov 2015 CH01 Director's details changed for Mr Patrick Charles Morrish Baddeley on 18 November 2015
View PDF ( Director's details changed for Mr Patrick Charles Morrish Baddeley on 18 November 2015 - link opens in a new window ) (2 pages)
17 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
View PDF ( Accounts for a dormant company made up to 31 March 2015 - link opens in a new window ) (2 pages)
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
View PDF ( Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 3 September 2015 - link opens in a new window ) (1 page)
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
View PDF ( Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
- link opens in a new window )
(8 pages)
06 Feb 2015 CH01 Director's details changed for David Peter Tighe on 6 February 2015
View PDF ( Director's details changed for David Peter Tighe on 6 February 2015 - link opens in a new window ) (2 pages)
04 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
View PDF ( Accounts for a dormant company made up to 31 March 2014 - link opens in a new window ) (2 pages)
16 Dec 2013 AD01 Registered office address changed from 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP on 16 December 2013
View PDF ( Registered office address changed from 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP on 16 December 2013 - link opens in a new window ) (2 pages)
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
View PDF ( Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
- link opens in a new window )
(17 pages)
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
View PDF ( Accounts for a dormant company made up to 31 March 2013 - link opens in a new window ) (3 pages)
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
View PDF ( Accounts for a dormant company made up to 31 March 2012 - link opens in a new window ) (3 pages)
17 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/11/2012
View PDF ( Resolutions
  • RES13 ‐ Company business 29/11/2012
- link opens in a new window )
(1 page)
13 Dec 2012 AR01 Annual return made up to 27 November 2012
View PDF ( Annual return made up to 27 November 2012 - link opens in a new window ) (17 pages)
28 Dec 2011 AR01 Annual return made up to 27 November 2011
View PDF ( Annual return made up to 27 November 2011 - link opens in a new window ) (17 pages)