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ALDRIDGE PRIME LIMITED

Company number 07209353

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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)
19 Apr 2024 AA01 Previous accounting period extended from 31 October 2023 to 31 December 2023
27 Dec 2023 SH19 Statement of capital on 27 December 2023
  • GBP 1
27 Dec 2023 SH20 Statement by Directors
27 Dec 2023 CAP-SS Solvency Statement dated 15/12/23
27 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 October 2022
23 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
15 Jun 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
13 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
13 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
04 May 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 October 2022
30 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
10 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
10 May 2022 PSC02 Notification of Eco-1 Group Limited as a person with significant control on 7 April 2022
10 May 2022 PSC07 Cessation of Hills Steadfast Industries Limited as a person with significant control on 7 April 2022
08 Apr 2022 AD01 Registered office address changed from 126 Longwood Road Aldridge Walsall West Midlands WS9 0TD England to 200 Rookery Lane Aldridge Walsall West Midlands WS9 8NP on 8 April 2022
08 Apr 2022 TM01 Termination of appointment of David Benjamin Hill as a director on 7 April 2022
08 Apr 2022 AP01 Appointment of Mr Jeremy David Belcher as a director on 7 April 2022
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
16 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 1,000,000
13 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
13 Apr 2021 AD01 Registered office address changed from 200 Rookery Lane Aldridge Walsall WS9 8NP to 126 Longwood Road Aldridge Walsall West Midlands WS9 0TD on 13 April 2021
17 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates