AEDIFICA UK (HAILSHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | |
| 25/07/2525 July 2025 New | |
| 25/07/2525 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 25/07/2525 July 2025 New | |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 27/07/2427 July 2024 | |
| 27/07/2427 July 2024 | |
| 27/07/2427 July 2024 | |
| 27/07/2427 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Secretary's details changed for Crestbridge Uk Limited on 2024-04-12 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 04/01/244 January 2024 | Resolutions |
| 04/01/244 January 2024 | Resolutions |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | Amended audit exemption subsidiary accounts made up to 2021-12-31 |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | |
| 20/12/2320 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 02/02/232 February 2023 | Register inspection address has been changed to 8 Sackville Street London W1S 3DG |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 02/02/232 February 2023 | Register(s) moved to registered inspection location 8 Sackville Street London W1S 3DG |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Director's details changed for Mr Bruce Layland Walker on 2022-08-02 |
| 26/01/2226 January 2022 | Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to 77-79 New Cavendish Street London W1W 6XB on 2022-01-26 |
| 26/01/2226 January 2022 | Appointment of Mr Richard John Kennedy as a director on 2022-01-01 |
| 26/01/2226 January 2022 | Appointment of Mr Bruce Layland Walker as a director on 2022-01-01 |
| 26/01/2226 January 2022 | Termination of appointment of Paul Justin Windsor as a director on 2022-01-01 |
| 26/01/2226 January 2022 | Termination of appointment of Simon Derwood Auston Drewett as a director on 2022-01-01 |
| 26/01/2226 January 2022 | Termination of appointment of Bruno Chibuzo Obasi as a director on 2022-01-01 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2021-11-18 |
| 20/10/2120 October 2021 | Appointment of Crestbridge Uk Limited as a secretary on 2021-01-26 |
| 29/01/2129 January 2021 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KAY |
| 29/01/2129 January 2021 | DIRECTOR APPOINTED MR PAUL JUSTIN WINDSOR |
| 29/01/2129 January 2021 | DIRECTOR APPOINTED MR SIMON DERWOOD AUSTON DREWETT |
| 29/01/2129 January 2021 | DIRECTOR APPOINTED MR SVEN ANDRE BOGAERTS |
| 29/01/2129 January 2021 | DIRECTOR APPOINTED MS INGRID MARIA DAERDEN |
| 29/01/2129 January 2021 | REGISTERED OFFICE CHANGED ON 29/01/2021 FROM 1 VINE STREET LONDON W1J 0AH UNITED KINGDOM |
| 29/01/2129 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEDIFICA UK LIMITED |
| 29/01/2129 January 2021 | CESSATION OF PATRON CAPITAL ADVISERS LLP AS A PSC |
| 29/01/2129 January 2021 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STREET |
| 29/01/2129 January 2021 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCALEAR |
| 29/01/2129 January 2021 | DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI |
| 28/01/2128 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | PREVSHO FROM 31/01/2019 TO 31/12/2018 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 19/01/1819 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company