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ALDWYCH HOUSE SERVICES LTD.

Company number 04997134

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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)
25 Sep 2017 PSC07 Cessation of Alan Paul Ross as a person with significant control on 25 September 2017
25 Sep 2017 AP01 Appointment of Mr Keith Thomas Colman as a director on 25 September 2017
20 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-19
19 Sep 2017 AD01 Registered office address changed from 3 Abbey Park Beeston Regis Sheringham Norfolk NR26 8SP to Park Farm Dereham Road Bawdeswell Dereham NR20 4AA on 19 September 2017
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
18 Jul 2017 TM02 Termination of appointment of Susan Mary Ross as a secretary on 16 July 2017
18 Jul 2017 AA01 Previous accounting period extended from 31 December 2016 to 28 February 2017
15 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2017 CS01 Confirmation statement made on 16 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-29
  • GBP 100
29 Dec 2013 AD01 Registered office address changed from , Park Farm Dereham Road, Bawdeswell, Dereham, Norfolk, NR20 4AA, United Kingdom on 29 December 2013
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
01 Mar 2012 CH03 Secretary's details changed for Susan Mary Ross on 1 January 2012
01 Mar 2012 AD01 Registered office address changed from , 3 Abbey Park, Beeston Regis, Sheringham, Norfolk, NR26 8SP on 1 March 2012
30 Aug 2011 CERTNM Company name changed norwich carpentry services LIMITED\certificate issued on 30/08/11
  • RES15 ‐ Change company name resolution on 2011-08-20
  • NM01 ‐ Change of name by resolution
23 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010