ALDENGUILD LIMITED

Company number 01678416 · Monitor this company

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214 filings

Date	Filing
30 Jun 2026	Total exemption full accounts made up to 2025-12-31 · 7 pages	View document
2 Mar 2026	Confirmation statement made on 2026-02-28 with updates · 5 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
15 Dec 2025	Current accounting period shortened from 2026-01-31 to 2025-12-31 · 1 page	View document
8 Dec 2025	Unaudited abridged accounts made up to 2025-01-31 · 5 pages	View document
29 Aug 2025	Termination of appointment of Jekaterina Puhova as a director on 2025-08-29 · 1 page	View document
14 May 2025	Registered office address changed from 20 Blenheim Avenue Brough HU15 1WX England to Riverside House 11-12 Nelson Street Hull East Riding of Yorkshire HU1 1XE on 2025-05-14 · 1 page	View document
2 Mar 2025	Confirmation statement made on 2025-02-28 with no updates · 3 pages	View document
31 Jan 2025	Annual accounts for the year ending 31 January 2025	View accounts
15 Jul 2024	Unaudited abridged accounts made up to 2024-01-31 · 5 pages	View document
14 Jul 2024	Appointment of Mr Jonathan Edward Thomas Hornby as a director on 2024-07-14 · 2 pages	View document
12 Jul 2024	Appointment of Ms Jekaterina Puhova as a director on 2024-07-12 · 2 pages	View document
11 Jul 2024	Appointment of Mr Thomas Eric Armstrong-Brown as a director on 2024-07-11 · 2 pages	View document
1 Mar 2024	Confirmation statement made on 2024-02-29 with no updates · 3 pages	View document
12 Apr 2023	Micro company accounts made up to 2023-01-31 · 3 pages	View document
28 Feb 2023	Confirmation statement made on 2023-02-28 with no updates · 3 pages	View document
31 Jan 2023	Annual accounts for the year ending 31 January 2023	View accounts
31 Jan 2022	Annual accounts for the year ending 31 January 2022	View accounts
8 Nov 2021	Termination of appointment of James Robert Ashton as a director on 2021-11-01 · 1 page	View document
28 Oct 2021	Micro company accounts made up to 2021-01-31 · 3 pages	View document
11 Oct 2021	Registered office address changed from 210 Boothferry Road Hull HU4 6EW England to 20 Blenheim Avenue Brough HU15 1WX on 2021-10-11 · 1 page	View document
31 Jan 2021	Annual accounts for the year ending 31 January 2021	View accounts
30 Jan 2021	31/01/20 TOTAL EXEMPTION FULL	View document
21 Jan 2021	DIRECTOR APPOINTED MR JULIAN MARK ALLISON	View document
11 Dec 2020	APPOINTMENT TERMINATED, DIRECTOR ROSS KILLIP	View document
11 Dec 2020	DIRECTOR APPOINTED MR NICHOLAS DAVID MCLEAN	View document
11 Dec 2020	APPOINTMENT TERMINATED, DIRECTOR JUDITH STRACHAN	View document
16 Mar 2020	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES	View document
31 Jan 2020	Annual accounts for the year ending 31 January 2020	View accounts
5 Nov 2019	DIRECTOR APPOINTED MRS ADORA ELIZABETH NKECHI SAS	View document
28 Oct 2019	31/01/19 TOTAL EXEMPTION FULL	View document
29 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR STEVEN CURTIS	View document
29 Jul 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RICHARD IGOE	View document
29 Jul 2019	SECRETARY APPOINTED MR MARTIN RICHARD IGOE	View document
29 Jul 2019	REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 2 FURLONG DRIVE KINGSWOOD HULL HU7 3FL ENGLAND	View document
29 Jul 2019	APPOINTMENT TERMINATED, SECRETARY STEVEN CURTIS	View document
29 Jul 2019	CESSATION OF STEVEN MICHAEL CURTIS AS A PSC	View document
22 Mar 2019	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES	View document
22 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR GUY RAWSON	View document
31 Jan 2019	Annual accounts for the year ending 31 January 2019	View accounts
30 Oct 2018	31/01/18 TOTAL EXEMPTION FULL	View document
12 Oct 2018	REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 26 SHINEWATER PARK KINGSWOOD HULL HU7 3GG	View document
3 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON	View document
3 Apr 2018	CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES	View document
3 Apr 2018	DIRECTOR APPOINTED MR GUY RAWSON	View document
31 Jan 2018	Annual accounts for the year ending 31 January 2018	View accounts
25 Oct 2017	31/01/17 TOTAL EXEMPTION FULL	View document
28 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR RACHEL SHAW	View document
28 Mar 2017	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES	View document
28 Mar 2017	DIRECTOR APPOINTED MS RACHEL SHARE	View document
28 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR RACHEL SHAW	View document
31 Jan 2017	Annual accounts for the year ending 31 January 2017	View accounts
19 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES BLACKFORD	View document
19 Nov 2016	DIRECTOR APPOINTED MS RACHEL SHAW	View document
14 Oct 2016	Annual accounts, small company total exemption, made up to 31 January 2016	View document
30 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEA / 08/03/2016	View document
30 Mar 2016	Annual return made up to 14 March 2016 with full list of shareholders	View document
31 Jan 2016	Annual accounts for the year ending 31 January 2016	View accounts
30 Oct 2015	Annual accounts, small company total exemption, made up to 31 January 2015	View document
23 Mar 2015	Annual return made up to 14 March 2015 with full list of shareholders	View document
31 Jan 2015	Annual accounts for the year ending 31 January 2015	View accounts
21 Oct 2014	Annual accounts, small company total exemption, made up to 31 January 2014	View document
27 Mar 2014	Annual return made up to 14 March 2014 with full list of shareholders	View document
31 Jan 2014	Annual accounts for the year ending 31 January 2014	View accounts
15 Oct 2013	Annual accounts, small company total exemption, made up to 31 January 2013	View document
19 Mar 2013	Annual return made up to 14 March 2013 with full list of shareholders	View document
31 Jan 2013	Annual accounts for the year ending 31 January 2013	View accounts
23 Oct 2012	Annual accounts, small company total exemption, made up to 31 January 2012	View document
23 Mar 2012	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM	View document
23 Mar 2012	DIRECTOR APPOINTED MR JAMES DAVID BLACKFORD	View document
23 Mar 2012	Annual return made up to 14 March 2012 with full list of shareholders	View document
17 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR JEREMY CONWAY	View document
30 Sep 2011	Annual accounts, small company total exemption, made up to 31 January 2011	View document
13 Apr 2011	Annual return made up to 14 March 2011 with full list of shareholders · 14 pages	View document
12 Apr 2011	SAIL ADDRESS CHANGED FROM: FLAT 7 125 PRINCES AVENUE HULL HU5 3HH ENGLAND	View document
12 Apr 2011	REGISTERED OFFICE CHANGED ON 12/04/2011 FROM FLAT 7 125 PRINCES AVENUE HULL HU5 3HH ENGLAND	View document
12 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL CURTIS / 01/01/2011	View document
12 Apr 2011	SECRETARY'S CHANGE OF PARTICULARS / STEVEN MICHAEL CURTIS / 01/01/2011	View document
26 Oct 2010	Annual accounts, small company total exemption, made up to 31 January 2010	View document
18 Mar 2010	Annual return made up to 14 March 2010 with full list of shareholders	View document
16 Mar 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM	View document
15 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD IGOE / 15/03/2010	View document
15 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATSON / 15/03/2010 · 2 pages	View document
15 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES DICKENS / 15/03/2010	View document
15 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MAXWELL STRACHAN / 15/03/2010	View document
15 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL CURTIS / 15/03/2010	View document
15 Mar 2010	SAIL ADDRESS CREATED	View document
15 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT ASHTON / 15/03/2010	View document
15 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CONWAY / 15/03/2010	View document
15 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROSS KILLIP / 15/03/2010	View document
28 Nov 2009	Annual accounts, small company total exemption, made up to 31 January 2009	View document
30 Apr 2009	APPOINTMENT TERMINATED DIRECTOR JAMES STEWART	View document
14 Apr 2009	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS	View document
13 Apr 2009	LOCATION OF DEBENTURE REGISTER	View document
13 Apr 2009	REGISTERED OFFICE CHANGED ON 13/04/2009 FROM FLAT 3 125 PRINCES AVENUE HULL HU5 3HH	View document
13 Apr 2009	LOCATION OF REGISTER OF MEMBERS	View document
22 Dec 2008	Annual accounts, small company total exemption, made up to 31 January 2008	View document
14 Jul 2008	DIRECTOR APPOINTED ROSS KILLIP	View document
14 Apr 2008	APPOINTMENT TERMINATED DIRECTOR RACHEL HUGHES	View document
14 Apr 2008	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS	View document
14 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / CONWAY JEREMY / 12/04/2008	View document
2 Nov 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	View document
15 Jun 2007	NEW DIRECTOR APPOINTED	View document
31 May 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 May 2007	NEW SECRETARY APPOINTED	View document
24 May 2007	RETURN MADE UP TO 29/03/07; CHANGE OF MEMBERS	View document
26 Oct 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	View document
8 Jun 2006	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS	View document
8 Jun 2006	NEW DIRECTOR APPOINTED	View document
24 Apr 2006	NEW DIRECTOR APPOINTED	View document
30 Aug 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05	View document
31 Mar 2005	RETURN MADE UP TO 14/03/05; NO CHANGE OF MEMBERS	View document
6 Jan 2005	DIRECTOR RESIGNED	View document
6 Jan 2005	DIRECTOR RESIGNED	View document
8 Dec 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Dec 2004	NEW DIRECTOR APPOINTED	View document
8 Dec 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Dec 2004	NEW DIRECTOR APPOINTED	View document
8 Dec 2004	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
8 Dec 2004	RETURN MADE UP TO 14/03/04; CHANGE OF MEMBERS	View document
8 Dec 2004	NEW DIRECTOR APPOINTED	View document
8 Dec 2004	NEW DIRECTOR APPOINTED	View document
7 Dec 2004	DIRECTOR RESIGNED	View document
7 Dec 2004	DIRECTOR RESIGNED	View document
7 Dec 2004	DIRECTOR RESIGNED	View document
3 Dec 2004	NEW DIRECTOR APPOINTED	View document
17 Nov 2004	DIRECTOR RESIGNED	View document
16 Nov 2004	NEW DIRECTOR APPOINTED	View document
16 Nov 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04	View document
16 Nov 2004	NEW DIRECTOR APPOINTED	View document
16 Nov 2004	REGISTERED OFFICE CHANGED ON 16/11/04 FROM: FLAT 5 125 PRINCES AVENUE HULL HU5 3HH	View document
2 Nov 2004	DIRECTOR RESIGNED	View document
27 Apr 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Apr 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Apr 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Apr 2003	DIRECTOR RESIGNED	View document
18 Apr 2003	REGISTERED OFFICE CHANGED ON 18/04/03	View document
18 Apr 2003	RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS	View document
18 Apr 2003	NEW SECRETARY APPOINTED	View document
18 Apr 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03	View document
18 Apr 2003	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
16 Apr 2003	DIRECTOR RESIGNED	View document
13 Dec 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
2 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
2 Oct 2002	DIRECTOR RESIGNED	View document
2 Oct 2002	NEW DIRECTOR APPOINTED	View document
8 Aug 2002	DIRECTOR RESIGNED	View document
18 Apr 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02	View document
5 Apr 2002	RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS	View document
21 Mar 2002	REGISTERED OFFICE CHANGED ON 21/03/02 FROM: FLAT 1 125 PRINCES AVENUE HULL HU5 3HH	View document
8 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
8 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
8 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
4 Sep 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01	View document
16 Aug 2001	SECRETARY RESIGNED	View document
6 Aug 2001	NEW SECRETARY APPOINTED	View document
18 Jun 2001	RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS	View document
20 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00	View document
24 May 2000	NEW DIRECTOR APPOINTED	View document
16 May 2000	NEW SECRETARY APPOINTED	View document
10 May 2000	RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS	View document
8 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99	View document
19 May 1999	RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS	View document
6 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98	View document
18 Apr 1998	RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS	View document
25 Mar 1997	RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS	View document
13 Mar 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97	View document
13 Jun 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
2 Apr 1996	RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS	View document
11 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95	View document
28 Mar 1995	RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 35 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94	View document
5 Apr 1994	NEW DIRECTOR APPOINTED	View document
5 Apr 1994	NEW DIRECTOR APPOINTED	View document
24 Mar 1994	NEW DIRECTOR APPOINTED	View document
24 Mar 1994	RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS	View document
24 Mar 1994	NEW DIRECTOR APPOINTED	View document
24 Mar 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
8 Dec 1993	RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS	View document
8 Dec 1993	RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS	View document
8 Dec 1993	RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS	View document
8 Dec 1993	RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS	View document
8 Dec 1993	RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS	View document
4 Nov 1993	FULL ACCOUNTS MADE UP TO 31/01/93	View document
4 Nov 1993	FULL ACCOUNTS MADE UP TO 31/01/90	View document
4 Nov 1993	FULL ACCOUNTS MADE UP TO 31/01/91	View document
4 Nov 1993	FULL ACCOUNTS MADE UP TO 31/01/92	View document
10 May 1993	NEW SECRETARY APPOINTED	View document
19 Apr 1993	RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS	View document
19 Apr 1993	REGISTERED OFFICE CHANGED ON 19/04/93	View document
15 Dec 1992	SECRETARY RESIGNED	View document
5 Jun 1992	RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS	View document
21 Mar 1991	DIRECTOR RESIGNED	View document
1 Nov 1990	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Sep 1990	REGISTERED OFFICE CHANGED ON 26/09/90 FROM: QUEEN VICTORIA HOUSE GUILDHALL ROAD HULL HU1 1HH	View document
15 May 1990	FULL ACCOUNTS MADE UP TO 31/01/84	View document
15 May 1990	FULL ACCOUNTS MADE UP TO 31/01/85	View document
15 May 1990	FULL ACCOUNTS MADE UP TO 31/01/89	View document
15 May 1990	FULL ACCOUNTS MADE UP TO 31/01/86	View document
15 May 1990	FULL ACCOUNTS MADE UP TO 31/01/87	View document
15 May 1990	RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS	View document
15 May 1990	RETURN MADE UP TO 14/03/85; FULL LIST OF MEMBERS	View document
15 May 1990	ADOPT MEM AND ARTS 23/11/82	View document
15 May 1990	RETURN MADE UP TO 14/03/84; FULL LIST OF MEMBERS	View document
15 May 1990	REGISTERED OFFICE CHANGED ON 15/05/90 FROM: WILTSHIRE ROAD HULL HU4 6PA	View document
15 May 1990	AUDITOR'S RESIGNATION	View document
15 May 1990	FULL ACCOUNTS MADE UP TO 31/01/88	View document
9 May 1990	ORDER OF COURT - RESTORATION 09/05/90	View document
24 Mar 1987	DISSOLVED	View document
28 Oct 1986	FIRST GAZETTE	View document
16 Nov 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document