ALDRICH GROUP LIMITED
| Status | VOLUNTARY-ARRANGEMENT |
| Company No. | 09442970 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 2015 |
| Age | 9 years, 3 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ALDRICH GROUP LIMITED is an voluntary-arrangement private limited company with number 09442970. It was incorporated 9 years, 3 months, 26 days ago, on 17 February 2015. The company address is Unit 10 Hillside Road, Bury St. Edmunds, IP32 7EA, England.
Company Fillings
Change account reference date company previous shortened
Date: 29 May 2024
Action Date: 30 Aug 2023
Category: Accounts
Type: AA01
Made up date: 2023-08-31
New date: 2023-08-30
Documents
Confirmation statement with no updates
Date: 14 May 2024
Action Date: 17 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-17
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2024
Action Date: 02 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-02
Old address: Orange Square Building Jacob Way Peterborough PE2 6WB England
New address: Unit 10 Hillside Road Bury St. Edmunds IP32 7EA
Documents
Change account reference date company previous extended
Date: 28 Sep 2023
Action Date: 31 Aug 2023
Category: Accounts
Type: AA01
Made up date: 2023-02-28
New date: 2023-08-31
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 03 Jul 2023
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA1
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Address
Type: AD01
Old address: Zone 5, West Point Lynch Wood Peterborough PE2 6FZ England
Change date: 2023-03-14
New address: Orange Square Building Jacob Way Peterborough PE2 6WB
Documents
Confirmation statement with no updates
Date: 01 Mar 2023
Action Date: 17 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-17
Documents
Change person director company with change date
Date: 27 Sep 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-01
Officer name: Mr Oliver Tookman
Documents
Change to a person with significant control
Date: 27 Sep 2022
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Oliver Tookman
Change date: 2022-06-01
Documents
Accounts with accounts type group
Date: 09 Aug 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2022
Action Date: 10 Jun 2022
Category: Address
Type: AD01
New address: Zone 5, West Point Lynch Wood Peterborough PE2 6FZ
Change date: 2022-06-10
Old address: Aldrich House Funthams Lane Whittlesey Peterborough PE7 2PB England
Documents
Confirmation statement with no updates
Date: 21 Feb 2022
Action Date: 17 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-17
Documents
Accounts with accounts type group
Date: 29 Oct 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 23 Feb 2021
Action Date: 17 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-17
Documents
Change to a person with significant control
Date: 18 Nov 2020
Action Date: 18 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Oliver Tookman
Change date: 2020-11-18
Documents
Change person director company with change date
Date: 18 Nov 2020
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-18
Officer name: Mr Oliver Tookman
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2020
Action Date: 25 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-25
New address: Aldrich House Funthams Lane Whittlesey Peterborough PE7 2PB
Old address: Aldrich House Vicarage Farm Road Peterborough PE1 5TP England
Documents
Confirmation statement with updates
Date: 17 Feb 2020
Action Date: 17 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-17
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2019
Action Date: 08 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-08
Charge number: 094429700001
Documents
Capital allotment shares
Date: 06 Aug 2019
Action Date: 21 Jun 2019
Category: Capital
Type: SH01
Capital : 1,290 GBP
Date: 2019-06-21
Documents
Confirmation statement with updates
Date: 25 Feb 2019
Action Date: 17 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-17
Documents
Accounts with accounts type dormant
Date: 08 Jun 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 01 Mar 2018
Action Date: 17 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-17
Documents
Accounts with accounts type dormant
Date: 13 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Resolution
Date: 18 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 15 May 2017
Action Date: 15 May 2017
Category: Address
Type: AD01
Change date: 2017-05-15
Old address: 6-8 Bridge Street Wisbech Cambridgeshire PE13 1AF United Kingdom
New address: Aldrich House Vicarage Farm Road Peterborough PE1 5TP
Documents
Confirmation statement with updates
Date: 20 Feb 2017
Action Date: 17 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-17
Documents
Accounts with accounts type dormant
Date: 16 Aug 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2016
Action Date: 17 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-17
Documents
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