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ALDWYCH INVESTMENTS LIMITED

Company number 00915013

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2017 AA Micro company accounts made up to 31 January 2017
14 Sep 2017 AD01 Registered office address changed from 38 Clarkson Street Ipswich Suffolk IP1 2JH to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 14 September 2017
04 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
31 Mar 2016 CH01 Director's details changed for Timothy John Summers on 30 March 2016
30 Mar 2016 CH01 Director's details changed for Mr Giles Hugh Mirrlees Craig on 30 March 2016
30 Mar 2016 CH01 Director's details changed for Stephen George Craig on 30 March 2016
01 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 October 2015
12 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 500,000
  • ANNOTATION Clarification a second filed AR01 was registered on 01/03/2016
27 Apr 2015 TM02 Termination of appointment of Barbara Ann Summers as a secretary on 27 March 2015
27 Apr 2015 TM01 Termination of appointment of John Patrick Summers as a director on 27 December 2014
25 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 500,000
17 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Dec 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 500,000
04 Dec 2013 CH01 Director's details changed for Mr Giles Hugh Mirrlees Craig on 1 October 2009
02 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 16
26 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009