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BL ALDGATE HOLDINGS LIMITED

Company number 05876405

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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)
14 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 11/06/2018
03 Apr 2018 CH01 Director's details changed for Mr Matthew Calladine on 3 April 2018
23 Jan 2018 AA Full accounts made up to 30 June 2017
15 Jan 2018 AP01 Appointment of Mr Andrew Taylor as a director on 15 January 2018
15 Jan 2018 TM01 Termination of appointment of Julian Paul Hodder as a director on 15 January 2018
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
30 May 2017 AP01 Appointment of Mr Matthew Calladine as a director on 15 May 2017
26 May 2017 TM01 Termination of appointment of Thomas Anthony Lewis Olsen as a director on 28 April 2017
26 May 2017 TM01 Termination of appointment of David Gregory Tillotson as a director on 28 April 2017
26 May 2017 AP01 Appointment of Mr Julian Paul Hodder as a director on 15 May 2017
09 Feb 2017 AP01 Appointment of Mrs Karly Adele Williams as a director on 8 February 2017
20 Jan 2017 TM01 Termination of appointment of Neil Cooper as a director on 19 January 2017
17 Jan 2017 AA Full accounts made up to 30 June 2016
21 Dec 2016 TM01 Termination of appointment of Gary Mark Patrick as a director on 21 December 2016
23 Nov 2016 TM01 Termination of appointment of Alastair George Baird as a director on 18 November 2016
22 Nov 2016 AP01 Appointment of Mr Gary Martin Ennis as a director on 18 November 2016
26 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
08 Mar 2016 TM01 Termination of appointment of Kevin Russell Wotherspoon as a director on 11 December 2015
04 Jan 2016 AA Full accounts made up to 30 June 2015
18 Dec 2015 CH01 Director's details changed for Neil Cooper on 23 November 2015
09 Dec 2015 AP01 Appointment of Neil Cooper as a director on 23 November 2015
08 Sep 2015 CH01 Director's details changed for Mr Alastair George Baird on 8 September 2015
06 Aug 2015 AP01 Appointment of Thomas Anthony Lewis Olsen as a director on 30 July 2015
21 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 402
16 Jul 2015 TM01 Termination of appointment of Robert Kenneth Williams as a director on 1 July 2015