AEFIFTY LTD
Company number 05380945 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 28 Jul 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Jul 2026 | Compulsory strike-off action has been discontinued | View document |
| 16 Jul 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 Jul 2026 | Compulsory strike-off action has been suspended | View document |
| 9 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jun 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 18 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 17 Jun 2024 | Withdrawal of a person with significant control statement on 2024-06-17 · 2 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-27 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 27 Apr 2017 | COMPANY NAME CHANGED MERRETT HILLS LTD CERTIFICATE ISSUED ON 27/04/17 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 13 Apr 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES MERRETT / 09/10/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 12 May 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS EVANS | View document |
| 7 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 7 Mar 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM OLD PRINTERS YARD 156 SOUTH STREET DORKING SURREY RH4 2HF | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 15 Jul 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Jun 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 21 Sep 2011 | CURREXT FROM 31/07/2011 TO 30/09/2011 | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 31 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 6 Jul 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 5 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 24 Apr 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | CURREXT FROM 31/03/2009 TO 31/07/2009 | View document |
| 22 Jul 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM C/O N K EVANS & CO 40 STOCKWELL STREET GREENWICH LONDON SE10 8EY | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MERRETT / 02/07/2007 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 204 JOHN HUMPHRIES HOUSE STOCKWELL STREET GREENWICH LONDON SE10 9JN | View document |
| 27 Feb 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2005 | DIRECTOR RESIGNED | View document |
| 4 Apr 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG | View document |
| 4 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2005 | SECRETARY RESIGNED | View document |
| 4 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |