ALDRETH LTD
Company number 09758165 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Sep 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-07 with updates · 5 pages | View document |
| 4 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 4 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Jun 2023 | Application to strike the company off the register · 1 page | View document |
| 8 Dec 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 7 Dec 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-07 · 1 page | View document |
| 7 Dec 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-07 · 2 pages | View document |
| 7 Dec 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-12-07 · 2 pages | View document |
| 7 Dec 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages | View document |
| 18 May 2022 | Micro company accounts made up to 2021-09-30 · 5 pages | View document |
| 4 Feb 2022 | Termination of appointment of Sofani Sisay as a director on 2022-01-13 · 1 page | View document |
| 4 Feb 2022 | Registered office address changed from 18 Northfield Road Coventry CV1 2DB United Kingdom to 36 Briarwood Close Feltham TW13 4QL on 2022-02-04 · 1 page | View document |
| 4 Feb 2022 | Appointment of Mr Ravi Inder Bir Singh Tung as a director on 2022-01-13 · 2 pages | View document |
| 4 Feb 2022 | Cessation of Sofani Sisay as a person with significant control on 2022-01-13 · 1 page | View document |
| 4 Feb 2022 | Notification of Ravi Inder Bir Singh Tung as a person with significant control on 2022-01-13 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 10 Aug 2021 | Confirmation statement made on 2021-08-07 with updates · 5 pages | View document |
| 20 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 22 Dec 2020 | DIRECTOR APPOINTED MR SOFANI SISAY | View document |
| 22 Dec 2020 | REGISTERED OFFICE CHANGED ON 22/12/2020 FROM FLAT 4, 203 FOSSE ROAD NORTH LEICESTER LE3 5EZ UNITED KINGDOM | View document |
| 22 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNA SLESINSKA | View document |
| 22 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFANI SISAY | View document |
| 22 Dec 2020 | CESSATION OF ANNA SLESINSKA AS A PSC | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | View document |
| 12 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR COSMIN ALEXANDRESCU | View document |
| 12 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA SLESINSKA | View document |
| 12 Aug 2020 | DIRECTOR APPOINTED MS ANNA SLESINSKA | View document |
| 12 Aug 2020 | CESSATION OF COSMIN ALEXANDRESCU AS A PSC | View document |
| 12 Aug 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 6 CRABTREE AVENUE WEMBLEY HA0 1LP UNITED KINGDOM | View document |
| 1 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 24 Jan 2020 | REGISTERED OFFICE CHANGED ON 24/01/2020 FROM 12 OWEN COURT OWEN ROAD HAYES UB4 9JZ UNITED KINGDOM | View document |
| 24 Jan 2020 | DIRECTOR APPOINTED MR COSMIN ALEXANDRESCU | View document |
| 24 Jan 2020 | CESSATION OF ARNEL FLORES AS A PSC | View document |
| 24 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ARNEL FLORES | View document |
| 24 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSMIN ALEXANDRESCU | View document |
| 21 Oct 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 20 COMPTON STREET EASTBOURNE BN21 4DT ENGLAND | View document |
| 21 Oct 2019 | CESSATION OF NIKOLAJS SILOVANS AS A PSC | View document |
| 21 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAJS SILOVANS | View document |
| 21 Oct 2019 | DIRECTOR APPOINTED MR ARNEL FLORES | View document |
| 21 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNEL FLORES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | View document |
| 19 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 16 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND | View document |
| 16 May 2019 | DIRECTOR APPOINTED MR NIKOLAJS SILOVANS | View document |
| 16 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAJS SILOVANS | View document |
| 16 May 2019 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 16 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | View document |
| 29 Jun 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND | View document |
| 28 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 28 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR EBRIMA JALLOW | View document |
| 28 Jun 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 145 BIRMINGHAM ROAD WALSALL WS1 2NR UNITED KINGDOM | View document |
| 28 Jun 2018 | CESSATION OF EBRIMA JALLOW AS A PSC | View document |
| 28 Jun 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 21 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 29 Nov 2017 | DIRECTOR APPOINTED MR EBRIMA JALLOW | View document |
| 29 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBRIMA JALLOW | View document |
| 29 Nov 2017 | CESSATION OF TERENCE DUNNE AS A PSC | View document |
| 29 Nov 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 2 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE | View document |
| 2 Oct 2017 | CESSATION OF ANDREW DOWNHAM AS A PSC | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWNHAM | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED TERENCE DUNNE | View document |
| 5 Apr 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 25 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO MAKOTER | View document |
| 25 Jul 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 59 BODNANT AVENUE LEICESTER LE5 5RB UNITED KINGDOM | View document |
| 25 Jul 2016 | DIRECTOR APPOINTED ANDREW DOWNHAM | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED ANTONIO MAKOTER | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LYONS | View document |
| 5 Jan 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 56 AMBERTON CRESCENT LEEDS LS8 3JE UNITED KINGDOM | View document |
| 6 Nov 2015 | DIRECTOR APPOINTED STEVEN LYONS | View document |
| 6 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 6 Nov 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 2 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |