ALDE DEVELOPMENTS LIMITED

Company number 00986682 · Monitor this company

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138 filings

Date	Filing
11 Aug 2026	Confirmation statement made on 2026-08-09 with updates · 5 pages	View document
6 Jul 2026	Director's details changed for Mr Alan Paul Cardenoso Farrell on 2025-11-14 · 2 pages	View document
6 Jul 2026	Change of details for Sanstone Limited as a person with significant control on 2016-04-06 · 2 pages	View document
24 Jun 2026	Termination of appointment of Maria Dolores Rita Cardenoso Saenz De Miera as a director on 2026-01-15 · 1 page	View document
11 Apr 2026	Appointment of Elena Angela Farrell as a director on 2026-04-07 · 2 pages	View document
17 Mar 2026	Total exemption full accounts made up to 2025-12-31 · 8 pages	View document
2 Mar 2026	Termination of appointment of a director · 1 page	View document
4 Feb 2026	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 19th Floor 1 Westfield Avenue Stratford, E20 1HZ on 2026-02-04 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
3 Dec 2025	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2025-12-03 · 1 page	View document
11 Aug 2025	Confirmation statement made on 2025-08-09 with no updates · 3 pages	View document
5 Aug 2025	Total exemption full accounts made up to 2024-12-31 · 9 pages	View document
22 Apr 2025	Appointment of Alan Paul Cardenoso Farrell as a director on 2024-09-27 · 2 pages	View document
20 Jan 2025	Termination of appointment of John Kevin Farrell as a director on 2024-09-27 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
9 Aug 2024	Confirmation statement made on 2024-08-09 with no updates · 3 pages	View document
16 May 2024	Satisfaction of charge 4 in full · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
26 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 9 pages	View document
17 Aug 2023	Confirmation statement made on 2023-08-09 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
22 Dec 2022	Accounts for a small company made up to 2021-12-31 · 10 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
23 Dec 2021	Accounts for a small company made up to 2020-12-31 · 10 pages	View document
9 Aug 2021	Confirmation statement made on 2021-08-09 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
24 Dec 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
28 Jul 2020	CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
7 Oct 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
21 Aug 2019	CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES	View document
6 Oct 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
8 Aug 2018	CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES	View document
18 Dec 2017	APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY	View document
5 Oct 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
3 Aug 2017	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES	View document
10 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
16 Sep 2016	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES	View document
1 Aug 2016	REGISTERED OFFICE CHANGED ON 01/08/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG	View document
11 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
29 Jul 2015	Annual return made up to 27 July 2015 with full list of shareholders	View document
1 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
21 Aug 2014	Annual return made up to 27 July 2014 with full list of shareholders	View document
1 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 Aug 2013	Annual return made up to 27 July 2013 with full list of shareholders	View document
1 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
31 Jul 2012	Annual return made up to 27 July 2012 with full list of shareholders	View document
23 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
27 Jul 2011	Annual return made up to 27 July 2011 with full list of shareholders	View document
22 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
29 Jul 2010	Annual return made up to 27 July 2010 with full list of shareholders	View document
24 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN FARRELL / 13/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA / 09/10/2009	View document
13 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009	View document
24 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
31 Jul 2009	LOCATION OF REGISTER OF MEMBERS	View document
31 Jul 2009	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS	View document
1 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
29 Jul 2008	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS	View document
18 Mar 2008	REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, 2ND FLOOR, 30 FARRINGDON STREET, LONDON, EC4A 4HJ	View document
26 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
27 Jul 2007	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS	View document
31 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
17 Aug 2006	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS	View document
28 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 Oct 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
30 Aug 2005	RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS	View document
20 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 Aug 2004	RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS	View document
24 Aug 2003	NEW DIRECTOR APPOINTED	View document
12 Aug 2003	RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS	View document
6 Aug 2003	REGISTERED OFFICE CHANGED ON 06/08/03 FROM: FRASER HOUSE, 29 ALBEMARLE STREET, LONDON, W1S 4JB	View document
28 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 Aug 2002	RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS	View document
3 Aug 2001	RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS	View document
31 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 Aug 2000	REGISTERED OFFICE CHANGED ON 10/08/00 FROM: FRASER HOUSE, 29 ALBEMARLE STREET, LONDON, W1X 3FA	View document
1 Aug 2000	RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS	View document
28 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
29 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
30 Jul 1999	RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS	View document
30 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
14 Aug 1998	RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS	View document
3 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
4 Aug 1997	RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS	View document
30 Jun 1997	DIRECTOR RESIGNED	View document
3 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
30 Jul 1996	RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS	View document
3 Aug 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
28 Jul 1995	RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS	View document
10 Mar 1995	NEW DIRECTOR APPOINTED	View document
10 Mar 1995	NEW DIRECTOR APPOINTED	View document
10 Mar 1995	NEW DIRECTOR APPOINTED	View document
10 Mar 1995	DIRECTOR RESIGNED	View document
28 Feb 1995	DIRECTOR RESIGNED	View document
31 Aug 1994	RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS	View document
20 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
16 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
5 May 1994	RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS	View document
26 Apr 1994	EXEMPTION FROM APPOINTING AUDITORS 11/04/94	View document
10 Jun 1993	STRIKE-OFF ACTION SUSPENDED	View document
8 Jun 1993	FIRST GAZETTE	View document
18 Dec 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Dec 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Dec 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Dec 1992	REGISTERED OFFICE CHANGED ON 08/12/92 FROM: SHOTESHAM LODGE, SHOTESHAM, NORWICH, NORFOLK NR15 1XL	View document
18 Oct 1992	RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS	View document
22 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
26 Aug 1992	DIRECTOR RESIGNED	View document
5 Jan 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
16 Oct 1991	RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS	View document
18 Apr 1991	REGISTERED OFFICE CHANGED ON 18/04/91 FROM: 8 THE NORWICH BUSINESS PARK, WHITING ROAD, NORWICH, NORFOLK NR4 6DJ	View document
4 Jan 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
14 Nov 1990	RETURN MADE UP TO 05/07/90; NO CHANGE OF MEMBERS	View document
7 Mar 1990	REGISTERED OFFICE CHANGED ON 07/03/90 FROM: SHOTESHAM LODGE, SHOTESHAM, NORWICH, NORFOLK NR15 1YL	View document
7 Feb 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Feb 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Feb 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Oct 1989	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12	View document
4 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
4 Oct 1989	RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS	View document
19 Jul 1989	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10	View document
19 Jan 1989	RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS	View document
19 Jan 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
15 Feb 1988	NEW DIRECTOR APPOINTED	View document
22 Jan 1988	NEW DIRECTOR APPOINTED	View document
5 Oct 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Sep 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Sep 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 1987	DIRECTOR RESIGNED	View document
2 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Sep 1987	RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS	View document
2 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
21 Oct 1986	RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS	View document
21 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document