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AEDIFICATE HOLDINGS LIMITED

Company number 10851945

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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)
11 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
06 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
16 Mar 2023 CH01 Director's details changed for Nicolas Poyet on 16 March 2023
06 Feb 2023 SH20 Statement by Directors
06 Feb 2023 SH19 Statement of capital on 6 February 2023
  • GBP 60,000
06 Feb 2023 CAP-SS Solvency Statement dated 16/01/23
06 Feb 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
05 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
29 May 2020 SH19 Statement of capital on 29 May 2020
  • GBP 725,000
29 May 2020 SH20 Statement by Directors
29 May 2020 CAP-SS Solvency Statement dated 04/05/20
29 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Nov 2018 PSC08 Notification of a person with significant control statement
20 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
06 Sep 2017 AA01 Current accounting period shortened from 31 July 2018 to 31 March 2018
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 10 August 2017
  • GBP 1,300,000
31 Aug 2017 AP01 Appointment of Mr Simon Hardy Coombs as a director on 10 August 2017