AEDIFICA UK (CONGLETON) LIMITED
Company number 10806474 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | GUARANTEE2 | View document |
| 23 Jul 2026 | Appointment of Mr William Mark Prideaux Selby as a director on 2026-03-26 · 2 pages | View document |
| 17 Apr 2026 | Termination of appointment of Richard John Kennedy as a director on 2026-03-26 · 1 page | View document |
| 17 Apr 2026 | Appointment of Mr Nayan Ramji Halai as a director on 2026-03-26 · 2 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 22 Oct 2025 | Change of details for Aedifica Uk Limited as a person with significant control on 2022-07-01 · 2 pages | View document |
| 24 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 24 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages | View document |
| 24 Jul 2025 | PARENT_ACC · 46 pages | View document |
| 24 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Jan 2025 | Certificate of change of name · 3 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 27 Jul 2024 | PARENT_ACC · 46 pages | View document |
| 27 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 27 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages | View document |
| 25 Apr 2024 | Secretary's details changed for Crestbridge Uk Limited on 2024-04-12 · 1 page | View document |
| 4 Jan 2024 | Resolutions · 1 page | View document |
| 4 Jan 2024 | Resolutions | View document |
| 21 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 21 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 21 Dec 2023 | PARENT_ACC · 42 pages | View document |
| 21 Dec 2023 | Amended audit exemption subsidiary accounts made up to 2021-12-31 · 17 pages | View document |
| 20 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2023 | PARENT_ACC · 43 pages | View document |
| 20 Dec 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages | View document |
| 20 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 7 Nov 2023 | Appointment of Crestbridge Uk Limited as a secretary on 2021-10-20 · 2 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-14 with updates · 4 pages | View document |
| 10 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 23 Sep 2022 | Director's details changed for Mr Bruce Layland Walker on 2022-08-02 · 2 pages | View document |
| 1 Jul 2022 | Registered office address changed from , 77-79 New Cavendish Street, London, W1W 6XB, England to 13 Hanover Square London W1S 1HN on 2022-07-01 · 1 page | View document |
| 27 Jan 2022 | Previous accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 26 Jan 2022 | Appointment of Mr Richard John Kennedy as a director on 2022-01-01 · 2 pages | View document |
| 26 Jan 2022 | Appointment of Mr Bruce Layland Walker as a director on 2022-01-01 · 2 pages | View document |
| 4 Jan 2022 | Registered office address changed from 6 Dale Ave Bramhall Stockport Cheshire SK7 2JP to 77-79 New Cavendish Street London W1W 6XB on 2022-01-04 · 1 page | View document |
| 28 Oct 2021 | Director's details changed for Ms Ingird Maria Daerden on 2021-10-26 · 2 pages | View document |
| 26 Oct 2021 | Termination of appointment of Tara Maria Devenish Smith as a director on 2021-10-20 · 1 page | View document |
| 26 Oct 2021 | Appointment of Ms Ingird Maria Daerden as a director on 2021-10-20 · 2 pages | View document |
| 26 Oct 2021 | Appointment of Mr Sven Andre Bogaerts as a director on 2021-10-20 · 2 pages | View document |
| 26 Oct 2021 | Termination of appointment of Martin Joseph Rafter as a director on 2021-10-20 · 1 page | View document |
| 26 Oct 2021 | Termination of appointment of Nicola Kate Rafter as a director on 2021-10-20 · 1 page | View document |
| 26 Oct 2021 | Termination of appointment of Peter Francis Smith as a director on 2021-10-20 · 1 page | View document |
| 26 Oct 2021 | Termination of appointment of Giuseppe Mauro D'amelio as a director on 2021-10-20 · 1 page | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-14 with updates · 3 pages | View document |
| 1 Oct 2021 | Appointment of Ms Tara Maria Devenish Smith as a director on 2020-12-01 · 2 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-06 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 17 Nov 2020 | Registered office address changed from , 33 Park Place, C/O Ford Campbell Freedman Limited, 2nd Floor, Leeds, LS1 2RY, England to 13 Hanover Square London W1S 1HN on 2020-11-17 · 2 pages | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES | View document |
| 2 Apr 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2020 | Registered office address changed from , 34 Park Cross Street, Leeds, West Yorkshire, LS1 2QH, United Kingdom to 13 Hanover Square London W1S 1HN on 2020-03-05 · 1 page | View document |
| 5 Mar 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 34 PARK CROSS STREET LEEDS WEST YORKSHIRE LS1 2QH UNITED KINGDOM | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 18 Feb 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2019 | PREVEXT FROM 30/06/2018 TO 30/11/2018 | View document |
| 23 Jul 2018 | DIRECTOR APPOINTED MISS NICOLA KATE RAFTER | View document |
| 13 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE MAURO D'AMELIO | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | View document |
| 13 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER FRANCIS SMITH / 29/09/2017 | View document |
| 13 Jun 2018 | 29/09/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED MR MARTIN JOSEPH RAFTER | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED MR GIUSEPPE MAURO D'AMELIO | View document |
| 7 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |