AIDEN DEVELOPMENTS LTD

Company Documents

DateDescription
09/11/219 November 2021 Final Gazette dissolved via compulsory strike-off

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09/11/219 November 2021 Final Gazette dissolved via compulsory strike-off

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02/03/202 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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21/12/1921 December 2019 DISS40 (DISS40(SOAD))

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03/12/193 December 2019 FIRST GAZETTE

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25/09/1925 September 2019 DISS40 (DISS40(SOAD))

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24/09/1924 September 2019 FIRST GAZETTE

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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01/08/191 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RONALD FORREST / 01/08/2019

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01/08/191 August 2019 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 2ND FLOOR CUTHBERT HOUSE ALL SAINTS BUSINESS CENTRE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 2ET

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31/07/1931 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RONALD FORREST / 31/07/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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08/09/188 September 2018 DISS40 (DISS40(SOAD))

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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21/08/1821 August 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGH STREET COMMERCIAL FINANCE LIMITED

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/09/1628 September 2016 PREVSHO FROM 30/12/2015 TO 29/12/2015

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22/06/1622 June 2016 APPOINTMENT TERMINATED, DIRECTOR STUART NIVEN

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22/06/1622 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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09/06/169 June 2016 DIRECTOR APPOINTED MR GARY RONALD FORREST

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30/03/1630 March 2016 Annual return made up to 29 March 2016 with full list of shareholders

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR CARL BURROWS

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMPSON

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23/03/1623 March 2016 DIRECTOR APPOINTED MR STUART THOMAS NIVEN

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08/02/168 February 2016 Annual return made up to 23 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/09/1522 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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13/05/1513 May 2015 Annual return made up to 23 December 2014 with full list of shareholders

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02/01/152 January 2015 REGISTERED OFFICE CHANGED ON 02/01/2015 FROM C/O KP SIMPSON 3RD FLOOR MARTHAS VINEYARD PRINCE CONSORT ROAD NE31 1BE ENGLAND

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/06/1427 June 2014 DIRECTOR APPOINTED CARL BURROWS

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30/05/1430 May 2014 CHANGE OF CONSTITUTION BY ENACTMENT SPECIAL

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30/05/1430 May 2014 VARYING SHARE RIGHTS AND NAMES

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30/05/1430 May 2014 16/05/14 STATEMENT OF CAPITAL GBP 2

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23/05/1423 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088243760001

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23/05/1423 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088243760002

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23/12/1323 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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