AEDIFICABO LIMITED filing history - Find and update company information

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AEDIFICABO LIMITED

Company number 07409205

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
14 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
13 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
21 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
11 May 2020	CH01	Director's details changed for The Right Reverend John Francis Sherrington on 6 May 2020	View PDF Director's details changed for The Right Reverend John Francis Sherrington on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AP03	Appointment of Mr Nicholas Seed as a secretary on 12 February 2020	View PDF Appointment of Mr Nicholas Seed as a secretary on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	TM02	Termination of appointment of Marta Maria Pereira Luiz as a secretary on 9 February 2020	View PDF Termination of appointment of Marta Maria Pereira Luiz as a secretary on 9 February 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
09 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
13 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
03 Aug 2017	TM01	Termination of appointment of John Arnold as a director on 27 July 2017	View PDF Termination of appointment of John Arnold as a director on 27 July 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AP01	Appointment of The Right Reverend John Francis Sherrington as a director on 20 December 2016	View PDF Appointment of The Right Reverend John Francis Sherrington as a director on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	AP03	Appointment of Mrs Marta Maria Pereira Luiz as a secretary on 28 October 2015	View PDF Appointment of Mrs Marta Maria Pereira Luiz as a secretary on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	TM02	Termination of appointment of David Charles Smy as a secretary on 28 October 2015	View PDF Termination of appointment of David Charles Smy as a secretary on 28 October 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)

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