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49 ALDENHAM LTD

Company number 11226459

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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)
04 Dec 2023 AA Micro company accounts made up to 28 February 2023
21 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
11 May 2023 AD01 Registered office address changed from 49 Aldenham Road 49 Aldenham Road Bushey WD23 2NB England to 49 Aldenham Road Bushey WD23 2NB on 11 May 2023
21 Mar 2023 AD01 Registered office address changed from 5 Willow Lane Amersham Buckinghamshire HP7 9DW to 49 Aldenham Road 49 Aldenham Road Bushey WD23 2NB on 21 March 2023
09 Feb 2023 MR04 Satisfaction of charge 112264590001 in full
29 Nov 2022 AA Unaudited abridged accounts made up to 28 February 2022
21 Jul 2022 PSC01 Notification of Baheertha Kumanan as a person with significant control on 21 July 2022
21 Jul 2022 PSC09 Withdrawal of a person with significant control statement on 21 July 2022
28 Jun 2022 MR01 Registration of charge 112264590003, created on 16 June 2022
28 Jun 2022 MR01 Registration of charge 112264590004, created on 16 June 2022
24 Jun 2022 MR01 Registration of charge 112264590002, created on 16 June 2022
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
08 Jun 2022 TM01 Termination of appointment of Pragash Somasundaram as a director on 8 June 2022
26 May 2022 AP01 Appointment of Mr Kanagasabapathy Kumanan as a director on 24 May 2022
12 Apr 2022 AP01 Appointment of Mrs Baheertha Kumanan as a director on 30 March 2022
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
28 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
15 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
28 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
20 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
15 Jul 2019 MR01 Registration of charge 112264590001, created on 12 July 2019
04 Jul 2019 CH01 Director's details changed for Mr Pragash Somasundaam on 21 June 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates