AEDEAN LIMITED
Company number 01360795 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 20 Oct 2025 | Registration of charge 013607950004, created on 2025-10-17 · 10 pages | View document |
| 20 Oct 2025 | Registration of charge 013607950003, created on 2025-10-17 · 14 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-07 with no updates · 3 pages | View document |
| 29 Jul 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 12 Jul 2025 | Compulsory strike-off action has been discontinued | View document |
| 12 Jul 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Jul 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 3 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 13 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-07 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 8 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | View document |
| 11 Sep 2019 | PSC'S CHANGE OF PARTICULARS / ADAM GEORGE DEAN / 12/09/2018 | View document |
| 11 Sep 2019 | CESSATION OF ANNE DEAN AS A PSC | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 22 Jan 2019 | PSC'S CHANGE OF PARTICULARS / ADAM GEORGE DEAN / 22/01/2019 | View document |
| 22 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GEORGE DEAN / 22/01/2019 | View document |
| 21 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANNE DEAN / 21/01/2019 | View document |
| 11 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 3 Apr 2017 | ADOPT ARTICLES 17/03/2017 | View document |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 27 May 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 205 | View document |
| 16 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 2 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 23 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Oct 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 210 | View document |
| 12 Oct 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 5 Oct 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 9 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013607950002 | View document |
| 6 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013607950001 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 24 Sep 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 215 | View document |
| 16 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 9 Sep 2014 | PURCHASE CONTRACT 29/08/2014 | View document |
| 2 Sep 2014 | 12/08/14 STATEMENT OF CAPITAL GBP 220 | View document |
| 2 Sep 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Aug 2014 | SECRETARY APPOINTED MRS ANNE DEAN | View document |
| 11 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE DEAN | View document |
| 11 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLEN DEAN | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 12 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GEORGE DEAN / 12/03/2014 | View document |
| 13 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 5 Nov 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 4 Oct 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM SUITE 2 PYRFORD HOUSE PYRFORD ROAD WEST BYFLEET SURREY KT14 6LD ENGLAND | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN DEAN / 07/09/2012 | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GEORGE DEAN / 07/09/2012 | View document |
| 10 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 15 Feb 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 35 BALLARDS LANE LONDON N3 1XW | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 7 Oct 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 20 Oct 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 19 Nov 2009 | Annual return made up to 7 September 2009 with full list of shareholders | View document |
| 19 Feb 2009 | ADOPT MEM AND ARTS 31/10/2008 | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 27 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MARK DEAN | View document |
| 11 Sep 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Mar 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2007 | £ IC 150/40 28/09/07 £ SR 110@1=110 | View document |
| 25 Oct 2007 | DIRECTOR RESIGNED | View document |
| 10 Sep 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: HILLSIDE HOUSE 2-6 FRIERN PARK NORTH FINCHLEY LONDON N12 9BY | View document |
| 2 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 20 Sep 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 18 Sep 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 30 Oct 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 29 Sep 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 22 Oct 1999 | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1999 | COMPANY NAME CHANGED AEDEAN (BUILDERS & CONTRACTORS) LIMITED CERTIFICATE ISSUED ON 14/04/99 | View document |
| 18 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 11 Nov 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 22 Oct 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS | View document |
| 16 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 23 Oct 1996 | RETURN MADE UP TO 07/09/96; CHANGE OF MEMBERS | View document |
| 25 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 3 Oct 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS | View document |
| 19 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 2 Nov 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 14 Sep 1993 | RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 25 Sep 1992 | RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS | View document |
| 20 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 20 Nov 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 21 Dec 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS | View document |
| 20 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1990 | REGISTERED OFFICE CHANGED ON 19/01/90 FROM: SHEARS HOUSE 995 HIGH RD LONDON N12 8QX | View document |
| 8 Nov 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS | View document |
| 8 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 19 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 22 Sep 1988 | RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS | View document |
| 4 Jul 1988 | DIRECTOR RESIGNED | View document |
| 4 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 24 Aug 1987 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1987 | RETURN MADE UP TO 23/06/87; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 31 Mar 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |