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ALDWYCH123 LIMITED

Company number 12017878

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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)
08 Nov 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	AD01	Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA United Kingdom to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA on 28 February 2022	View PDF Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA United Kingdom to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA on 28 February 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AP01	Appointment of Mr David Philip Carpenter as a director on 8 July 2021	View PDF Appointment of Mr David Philip Carpenter as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Rachel Anne Carpenter as a director on 8 July 2021	View PDF Termination of appointment of Rachel Anne Carpenter as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	PSC02	Notification of Brc Accountants Pkl Limited as a person with significant control on 28 September 2021	View PDF Notification of Brc Accountants Pkl Limited as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	PSC07	Cessation of Andover Framing Limited as a person with significant control on 28 September 2021	View PDF Cessation of Andover Framing Limited as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CERTNM	Company name changed andover picture framing company LIMITED\certificate issued on 27/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-24	View PDF Company name changed andover picture framing company LIMITED\certificate issued on 27/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-24 - link opens in a new window - 3 pages (3 pages)
17 Jul 2021	TM01	Termination of appointment of David Philip Carpenter as a director on 8 July 2021	View PDF Termination of appointment of David Philip Carpenter as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2021	AP01	Appointment of Mrs Rachel Anne Carpenter as a director on 8 July 2021	View PDF Appointment of Mrs Rachel Anne Carpenter as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	PSC02	Notification of Andover Framing Limited as a person with significant control on 1 January 2020	View PDF Notification of Andover Framing Limited as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2020	PSC07	Cessation of Brc Accountants Pkl Limited as a person with significant control on 1 January 2020	View PDF Cessation of Brc Accountants Pkl Limited as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	CS01	Confirmation statement made on 24 May 2020 with updates	View PDF Confirmation statement made on 24 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01 - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	CH01	Director's details changed for Mr David Philip Carpenter on 13 August 2019	View PDF Director's details changed for Mr David Philip Carpenter on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-05-25 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-25 GBP 1	View PDF Incorporation Statement of capital on 2019-05-25 GBP 1 - link opens in a new window - 36 pages (36 pages)

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ALDWYCH123 LIMITED

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