AEDIFICA UK (HESSLE) LIMITED

Company number 10674329

Date	Type	Description	View / Download
26 Apr 2024	CH04	Secretary's details changed for Crestbridge Uk Limited on 12 April 2024	(1 page)
22 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(43 pages)
22 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
22 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
18 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	(4 pages)
20 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(43 pages)
20 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
03 Mar 2023	AP04	Appointment of Crestbridge Uk Limited as a secretary on 4 November 2022	(2 pages)
19 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	(3 pages)
13 Oct 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	(1 page)
13 Oct 2022	MR04	Satisfaction of charge 106743290002 in full	(1 page)
12 Oct 2022	TM01	Termination of appointment of Richard Michael Hoggart as a director on 5 October 2022	(1 page)
12 Oct 2022	TM01	Termination of appointment of Andrew Alan Hoggart as a director on 5 October 2022	(1 page)
12 Oct 2022	PSC07	Cessation of Richard Michael Hoggart as a person with significant control on 5 October 2022	(1 page)
11 Oct 2022	CERTNM	Company name changed burlington (hessle) LIMITED\certificate issued on 11/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-05	(3 pages)
11 Oct 2022	AD01	Registered office address changed from Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY England to 13 Hanover Square London W1S 1HN on 11 October 2022	(1 page)
11 Oct 2022	PSC02	Notification of Aedifica Uk Limited as a person with significant control on 5 October 2022	(2 pages)
11 Oct 2022	AP01	Appointment of Mr Bruce Layland Walker as a director on 5 October 2022	(2 pages)
11 Oct 2022	AP01	Appointment of Mr Richard John Kennedy as a director on 5 October 2022	(2 pages)
11 Oct 2022	AP01	Appointment of Ms Ingrid Maria Daerden as a director on 5 October 2022	(2 pages)
11 Oct 2022	AP01	Appointment of Mr Sven Andre Bogaerts as a director on 5 October 2022	(2 pages)
11 Oct 2022	MR04	Satisfaction of charge 106743290001 in full	(1 page)
22 Sep 2022	AA	Total exemption full accounts made up to 30 June 2022	(12 pages) Download iXBRL