ALDELIA HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/08/2024 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 22/07/1922 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 23/11/1723 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY ASHDOWN SECRETARIES LIMITED |
| 25/09/1725 September 2017 | PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEDRIC JEAN-JACQUES FILET |
| 21/06/1721 June 2017 | DISS40 (DISS40(SOAD)) |
| 20/06/1720 June 2017 | FIRST GAZETTE |
| 17/06/1717 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 22 LONG ACRE LONDON WC2E 9LY ENGLAND |
| 15/12/1615 December 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 28/09/1628 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 18/04/1618 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1624 March 2016 | CORPORATE SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, SECRETARY ASHFORD SECRETARIES LIMITED |
| 15/03/1615 March 2016 | DISS40 (DISS40(SOAD)) |
| 14/03/1614 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 16/02/1616 February 2016 | FIRST GAZETTE |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 17/12/1517 December 2015 | AUDITOR'S RESIGNATION |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR EMILIANO RUSSO |
| 17/02/1517 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 11/02/1511 February 2015 | DISS40 (DISS40(SOAD)) |
| 10/02/1510 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN LEUFRANCOIS |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 23/04/1423 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 10/01/1410 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR EMILIANO RUSSO |
| 23/11/1123 November 2011 | ADOPT ARTICLES 19/04/2011 |
| 23/11/1123 November 2011 | SUB-DIVISION 15/11/11 |
| 25/08/1125 August 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOCELYN LEUFRANCOIS / 21/07/2011 |
| 26/07/1126 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/07/1126 July 2011 | CORPORATE SECRETARY APPOINTED ASHFORD SECRETARIES LIMITED |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR JOCELYN LEUFRANCOIS |
| 26/07/1126 July 2011 | COMPANY NAME CHANGED GROUPE ALDELIA LIMITED CERTIFICATE ISSUED ON 26/07/11 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY HANOVER SECRETARIES LIMITED |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM WAVERLEY HOUSE 7 - 12 NOEL STREET LONDON W1F 8GQ UNITED KINGDOM |
| 19/04/1119 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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