AIDEN DEVELOPMENTS LTD filing history - Find and update company information - GOV.UK

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AIDEN DEVELOPMENTS LTD

Company number 08824376

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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)
22 Jun 2016	TM01	Termination of appointment of Stuart Thomas Niven as a director on 1 June 2016	View PDF Termination of appointment of Stuart Thomas Niven as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AP01	Appointment of Mr Gary Ronald Forrest as a director on 1 June 2016	View PDF Appointment of Mr Gary Ronald Forrest as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2	View PDF Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	TM01	Termination of appointment of Carl Sandiford Burrows as a director on 10 February 2016	View PDF Termination of appointment of Carl Sandiford Burrows as a director on 10 February 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	TM01	Termination of appointment of William Steel Thompson as a director on 21 March 2016	View PDF Termination of appointment of William Steel Thompson as a director on 21 March 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	AP01	Appointment of Mr Stuart Thomas Niven as a director on 13 March 2016	View PDF Appointment of Mr Stuart Thomas Niven as a director on 13 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 2	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 December 2014 - link opens in a new window - 1 page (1 page)
13 May 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-05-13 GBP 2	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-05-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Jan 2015	AD01	Registered office address changed from C/O Kp Simpson 3Rd Floor Marthas Vineyard Prince Consort Road NE31 1BE England to 2Nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ET on 2 January 2015	View PDF Registered office address changed from C/O Kp Simpson 3Rd Floor Marthas Vineyard Prince Consort Road NE31 1BE England to 2Nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ET on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	AP01	Appointment of Carl Burrows as a director	View PDF Appointment of Carl Burrows as a director - link opens in a new window - 3 pages (3 pages)
30 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
30 May 2014	CC05	Change of constitution by enactment	View PDF Change of constitution by enactment - link opens in a new window - 2 pages (2 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 16 May 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 May 2014	MR01	Registration of charge 088243760001	View PDF Registration of charge 088243760001 - link opens in a new window - 36 pages (36 pages)
23 May 2014	MR01	Registration of charge 088243760002	View PDF Registration of charge 088243760002 - link opens in a new window - 45 pages (45 pages)
23 Dec 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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