Companies House does not verify the accuracy of the information filed

Advanced company search

L AGUILERA & SONS INVESTMENTS LTD

Company number 14792174

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2023	CERTNM	Company name changed aln mi cafecito LTD\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-01	View PDF Company name changed aln mi cafecito LTD\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-01 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	TM01	Termination of appointment of Socrates Camacho Montenegro as a director on 1 November 2023	View PDF Termination of appointment of Socrates Camacho Montenegro as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Mrs Lisseth Magda Aguilera Rojas as a director on 1 November 2023	View PDF Appointment of Mrs Lisseth Magda Aguilera Rojas as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Mr Socrates Camacho Montenegro as a director on 10 September 2023	View PDF Appointment of Mr Socrates Camacho Montenegro as a director on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with updates	View PDF Confirmation statement made on 20 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2023	AD01	Registered office address changed from Victoria House 18 Dalston Gardens Dalston Gardens Stanmore HA7 1BU England to 73a Camberwell Road Camberwell Road London SE5 0EW on 20 August 2023	View PDF Registered office address changed from Victoria House 18 Dalston Gardens Dalston Gardens Stanmore HA7 1BU England to 73a Camberwell Road Camberwell Road London SE5 0EW on 20 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	PSC07	Cessation of Jayeshkumar Sumantbhai Patel as a person with significant control on 18 August 2023	View PDF Cessation of Jayeshkumar Sumantbhai Patel as a person with significant control on 18 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	TM01	Termination of appointment of Jayeshkumar Sumantbhai Patel as a director on 18 August 2023	View PDF Termination of appointment of Jayeshkumar Sumantbhai Patel as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	PSC01	Notification of Adiel Caleb Camacho Aguilera as a person with significant control on 18 August 2023	View PDF Notification of Adiel Caleb Camacho Aguilera as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AP01	Appointment of Mr Adiel Caleb Camacho Aguilera as a director on 18 August 2023	View PDF Appointment of Mr Adiel Caleb Camacho Aguilera as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AD01	Registered office address changed from 194-202 Old Kent Road London SE1 5TY England to Victoria House 18 Dalston Gardens Dalston Gardens Stanmore HA7 1BU on 14 June 2023	View PDF Registered office address changed from 194-202 Old Kent Road London SE1 5TY England to Victoria House 18 Dalston Gardens Dalston Gardens Stanmore HA7 1BU on 14 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	TM01	Termination of appointment of Adiel Caleb Camacho Aguilera as a director on 14 June 2023	View PDF Termination of appointment of Adiel Caleb Camacho Aguilera as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-11 GBP 102 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-04-11 GBP 102 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?