ALDEBURGH PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 13/06/2513 June 2025 | Change of details for Harcourt Capital Llp as a person with significant control on 2016-04-06 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 09/02/239 February 2023 | Registered office address changed from 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 55 Village Way Beckenham BR3 3NA on 2023-02-09 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 19/08/1919 August 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 16/04/1916 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078840290001 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK FIELDING / 06/04/2016 |
| 24/05/1824 May 2018 | PSC'S CHANGE OF PARTICULARS / HARCOURT CAPTIAL LLP / 06/04/2016 |
| 24/05/1824 May 2018 | PSC'S CHANGE OF PARTICULARS / HARCOURT CAPTIAL LLP / 12/04/2018 |
| 13/04/1813 April 2018 | SAIL ADDRESS CREATED |
| 13/04/1813 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM GILMOORA HOUSE 57-61 MORTIMER STREET LONDON W1W 8HS ENGLAND |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 01/12/171 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/07/1715 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FIELDING / 22/06/2017 |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FIELDING / 22/06/2017 |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 4 CAVENDISH SQUARE LONDON W1G 0PG |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 22/11/1622 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 02/01/162 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON RAE BRISTER / 11/12/2015 |
| 16/12/1516 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 07/04/157 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078840290001 |
| 09/01/159 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 17/12/1417 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASTAIRE |
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 26 DOVER STREET LONDON W1S 4LY |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUGO ASTAIRE / 10/01/2014 |
| 17/12/1317 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1220 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | CURRSHO FROM 31/12/2012 TO 31/03/2012 |
| 15/12/1115 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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