ALEDRA LIMITED
Company number 05674605 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Termination of appointment of John Martin Harkness as a director on 2026-05-10 · 1 page | View document |
| 10 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 4 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 1 Feb 2026 | Director's details changed for Mr Edward John Harkness on 2026-01-13 · 2 pages | View document |
| 30 Jan 2026 | Secretary's details changed for Edward John Harkness on 2026-01-13 · 1 page | View document |
| 30 Jan 2026 | Director's details changed for Edward John Harkness on 2026-01-13 · 2 pages | View document |
| 27 Jan 2026 | Director's details changed for Edward John Harkness on 2008-07-31 · 1 page | View document |
| 14 Jan 2026 | Director's details changed for Edward Harkness on 2026-01-07 · 2 pages | View document |
| 18 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 4 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 13 Jan 2025 | Director's details changed for Edward Harkness on 2025-01-13 · 2 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 4 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-13 with updates · 4 pages | View document |
| 9 Jan 2024 | Cessation of John Martin Harkness as a person with significant control on 2021-01-16 · 1 page | View document |
| 9 Jan 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 2 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 4 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-13 with updates · 4 pages | View document |
| 8 Dec 2022 | Director's details changed for Miss Alice Elizabeth Ellis on 2022-11-28 · 2 pages | View document |
| 4 Apr 2022 | Appointment of Miss Alice Elizabeth Ellis as a director on 2022-04-04 · 2 pages | View document |
| 4 Apr 2022 | Appointment of Ms Rachel Catherine Evans as a director on 2022-04-04 · 2 pages | View document |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 4 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-13 with updates · 4 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 4 pages | View document |
| 20 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | View document |
| 3 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HARKNESS / 24/07/2017 | View document |
| 3 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD JOHN HARKNESS / 24/07/2017 | View document |
| 25 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | View document |
| 24 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | View document |
| 18 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HARKNESS / 01/03/2016 | View document |
| 23 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD JOHN HARKNESS / 01/03/2016 | View document |
| 28 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Feb 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Feb 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 10 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HARKNESS / 12/01/2012 | View document |
| 9 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD JOHN HARKNESS / 12/01/2012 | View document |
| 9 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN HARKNESS / 12/01/2012 | View document |
| 24 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HARKNESS / 04/07/2011 | View document |
| 6 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD JOHN HARKNESS / 04/07/2011 | View document |
| 16 Feb 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Feb 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | DIRECTOR APPOINTED EDWARD HARKNESS | View document |
| 20 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | View document |
| 13 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |