AEDIFICA UK (HAILSHAM) LIMITED

Company Documents

Date	Description
25/07/2525 July 2025 New	View Document
25/07/2525 July 2025 New	View Document
25/07/2525 July 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
25/07/2525 July 2025 New	View Document
29/01/2529 January 2025	Confirmation statement made on 2025-01-18 with no updates View Document
27/07/2427 July 2024	View Document
27/07/2427 July 2024	View Document
27/07/2427 July 2024	View Document
27/07/2427 July 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
25/04/2425 April 2024	Secretary's details changed for Crestbridge Uk Limited on 2024-04-12 View Document
29/01/2429 January 2024	Confirmation statement made on 2024-01-18 with no updates View Document
04/01/244 January 2024	Resolutions View Document
04/01/244 January 2024	Resolutions View Document
21/12/2321 December 2023	View Document
21/12/2321 December 2023	Amended audit exemption subsidiary accounts made up to 2021-12-31 View Document
21/12/2321 December 2023	View Document
21/12/2321 December 2023	View Document
20/12/2320 December 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
20/12/2320 December 2023	View Document
20/12/2320 December 2023	View Document
20/12/2320 December 2023	View Document
02/02/232 February 2023	Register inspection address has been changed to 8 Sackville Street London W1S 3DG View Document
02/02/232 February 2023	Confirmation statement made on 2023-01-18 with no updates View Document
02/02/232 February 2023	Register(s) moved to registered inspection location 8 Sackville Street London W1S 3DG View Document
30/09/2230 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
23/09/2223 September 2022	Director's details changed for Mr Bruce Layland Walker on 2022-08-02 View Document
26/01/2226 January 2022	Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to 77-79 New Cavendish Street London W1W 6XB on 2022-01-26 View Document

26/01/2226 January 2022	Appointment of Mr Richard John Kennedy as a director on 2022-01-01 View Document
26/01/2226 January 2022	Appointment of Mr Bruce Layland Walker as a director on 2022-01-01 View Document
26/01/2226 January 2022	Termination of appointment of Paul Justin Windsor as a director on 2022-01-01 View Document
26/01/2226 January 2022	Termination of appointment of Simon Derwood Auston Drewett as a director on 2022-01-01 View Document
26/01/2226 January 2022	Termination of appointment of Bruno Chibuzo Obasi as a director on 2022-01-01 View Document
18/01/2218 January 2022	Confirmation statement made on 2022-01-18 with updates View Document
23/11/2123 November 2021	Statement of capital following an allotment of shares on 2021-11-18 View Document
20/10/2120 October 2021	Appointment of Crestbridge Uk Limited as a secretary on 2021-01-26 View Document
29/01/2129 January 2021	APPOINTMENT TERMINATED, DIRECTOR DANIEL KAY View Document
29/01/2129 January 2021	DIRECTOR APPOINTED MR PAUL JUSTIN WINDSOR View Document
29/01/2129 January 2021	DIRECTOR APPOINTED MR SIMON DERWOOD AUSTON DREWETT View Document
29/01/2129 January 2021	DIRECTOR APPOINTED MR SVEN ANDRE BOGAERTS View Document
29/01/2129 January 2021	DIRECTOR APPOINTED MS INGRID MARIA DAERDEN View Document
29/01/2129 January 2021	REGISTERED OFFICE CHANGED ON 29/01/2021 FROM 1 VINE STREET LONDON W1J 0AH UNITED KINGDOM View Document
29/01/2129 January 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEDIFICA UK LIMITED View Document
29/01/2129 January 2021	CESSATION OF PATRON CAPITAL ADVISERS LLP AS A PSC View Document
29/01/2129 January 2021	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STREET View Document
29/01/2129 January 2021	APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCALEAR View Document
29/01/2129 January 2021	DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI View Document
28/01/2128 January 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
18/09/2018 September 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
17/02/2017 February 2020	CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
09/12/199 December 2019	31/12/18 TOTAL EXEMPTION FULL View Document
11/06/1911 June 2019	PREVSHO FROM 31/01/2019 TO 31/12/2018 View Document
22/01/1922 January 2019	CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES View Document
19/01/1819 January 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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