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ADEN HOUSE LIMITED - 91-97, Saltergate, Chesterfield, S40 1LA, United Kingdom
Company Information
- Company registration number
- 02040427
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 91-97
- Saltergate
- Chesterfield
- S40 1LA
- England 91-97, Saltergate, Chesterfield, S40 1LA, England UK
Management
- Managing Directors
- HILL, John Andrew
- WADDICOR, Wendy Jane
- Company secretaries
- HILL, Alexandra
- MITCHELL, Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-07-24
- Age Of Company 1986-07-24 37 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- Hill Care Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELDERLAND LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2021-03-05
- Last Date: 2020-02-19
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ADEN HOUSE LIMITED Company Description
- ADEN HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 02040427. Its current trading status is "live". It was registered 1986-07-24. It was previously called ELDERLAND LIMITED. It has declared SIC or NACE codes as "87100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-10-04.It can be contacted at 91-97 .
Get ADEN HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aden House Limited - 91-97, Saltergate, Chesterfield, S40 1LA, United Kingdom
- 1986-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-02-20) - CS01
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-03-19) - GAZ1
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accounts-with-accounts-type-full (2019-04-04) - AA
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accounts-with-accounts-type-full (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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gazette-filings-brought-up-to-date (2019-04-06) - DISS40
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-03-07) - PSC07
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change-account-reference-date-company-current-extended (2018-03-07) - AA01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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termination-secretary-company-with-name-termination-date (2018-03-07) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-07) - AD01
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appoint-person-secretary-company-with-name-date (2018-03-07) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-08) - MR01
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change-account-reference-date-company-previous-extended (2018-05-01) - AA01
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mortgage-satisfy-charge-full (2018-05-31) - MR04
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confirmation-statement-with-updates (2018-11-15) - CS01
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notification-of-a-person-with-significant-control (2018-03-07) - PSC02
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-11-06) - PSC07
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notification-of-a-person-with-significant-control (2017-11-06) - PSC02
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-full (2016-07-11) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-23) - MR04
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termination-secretary-company-with-name-termination-date (2015-01-30) - TM02
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resolution (2015-01-23) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-01-30) - AP03
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termination-director-company-with-name-termination-date (2015-01-30) - TM01
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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accounts-with-accounts-type-full (2015-07-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-04) - MR01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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capital-allotment-shares (2015-11-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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appoint-person-secretary-company-with-name-date (2015-07-30) - AP03
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-30) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-full (2014-09-26) - AA
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appoint-person-director-company-with-name (2014-06-30) - AP01
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termination-director-company-with-name (2014-06-25) - TM01
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change-registered-office-address-company-with-date-old-address (2014-06-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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change-person-director-company-with-change-date (2014-01-07) - CH01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-10-04) - AA
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accounts-with-made-up-date (2013-04-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
keyboard_arrow_right 2011
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resolution (2011-02-18) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2011-09-27) - CH03
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legacy (2011-03-16) - MG01
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accounts-with-made-up-date (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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change-person-director-company-with-change-date (2011-09-27) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-09) - AP01
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accounts-with-made-up-date (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-25) - AP01
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accounts-with-made-up-date (2009-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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change-person-director-company-with-change-date (2009-10-16) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-21) - 363a
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legacy (2008-04-16) - 225
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accounts-with-made-up-date (2008-11-02) - AA
keyboard_arrow_right 2007
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legacy (2007-11-15) - 363a
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legacy (2007-09-25) - 287
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legacy (2007-09-25) - 155(6)a
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legacy (2007-09-25) - 288b
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legacy (2007-09-25) - 288a
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resolution (2007-09-25) - RESOLUTIONS
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legacy (2007-09-22) - 403a
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legacy (2007-02-02) - 395
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legacy (2007-03-16) - 288c
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accounts-with-accounts-type-medium (2007-07-21) - AA
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legacy (2007-09-19) - 395
keyboard_arrow_right 2006
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legacy (2006-10-20) - 363a
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legacy (2006-08-08) - 288a
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accounts-with-made-up-date (2006-07-14) - AA
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legacy (2006-05-20) - 395
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-03-15) - AA
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legacy (2005-03-11) - 288b
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legacy (2005-10-31) - 363a
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legacy (2005-07-21) - 395
keyboard_arrow_right 2004
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legacy (2004-10-26) - 363s
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accounts-with-made-up-date (2004-03-31) - AA
keyboard_arrow_right 2003
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legacy (2003-11-07) - 363s
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accounts-with-made-up-date (2003-02-18) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-20) - 363s
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accounts-with-made-up-date (2002-04-15) - AA
keyboard_arrow_right 2001
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legacy (2001-10-17) - 363s
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accounts-with-made-up-date (2001-06-20) - AA
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-03-22) - AA
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legacy (2000-11-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-18) - 395
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legacy (1999-10-12) - 363s
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accounts-with-made-up-date (1999-04-13) - AA
keyboard_arrow_right 1998
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legacy (1998-09-30) - 363s
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legacy (1998-09-29) - 395
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accounts-with-made-up-date (1998-01-22) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-19) - 363s
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legacy (1997-06-13) - 395
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accounts-with-made-up-date (1997-02-18) - AA
keyboard_arrow_right 1996
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auditors-resignation-company (1996-01-11) - AUD
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legacy (1996-09-30) - 363s
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accounts-with-made-up-date (1996-01-18) - AA
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-11-02) - AA
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legacy (1995-10-25) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-19) - 403a
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legacy (1994-10-07) - 363s
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legacy (1994-09-30) - 225(1)
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accounts-with-made-up-date (1994-07-06) - AA
keyboard_arrow_right 1993
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legacy (1993-05-22) - 395
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legacy (1993-08-25) - 288
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legacy (1993-11-13) - 363s
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accounts-with-made-up-date (1993-11-25) - AA
keyboard_arrow_right 1992
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legacy (1992-10-15) - 363s
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legacy (1992-10-13) - 288
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accounts-with-made-up-date (1992-10-07) - AA
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-12-10) - AA
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legacy (1991-10-15) - 363b
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legacy (1991-03-12) - 395
keyboard_arrow_right 1990
-
legacy (1990-05-15) - 395
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accounts-with-made-up-date (1990-10-10) - AA
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legacy (1990-10-10) - 363
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-12-12) - AA
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legacy (1989-12-12) - 363
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accounts-with-made-up-date (1989-04-04) - AA
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legacy (1989-03-17) - 363
-
legacy (1989-03-02) - 288
keyboard_arrow_right 1988
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legacy (1988-02-19) - 363
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legacy (1988-01-27) - 395
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legacy (1988-05-10) - 395
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accounts-with-accounts-type-initial (1988-02-19) - AA
keyboard_arrow_right 1986
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legacy (1986-12-04) - 288
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legacy (1986-11-28) - 224
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legacy (1986-09-30) - 395
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certificate-change-of-name-company (1986-09-15) - CERTNM
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legacy (1986-09-03) - 288
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legacy (1986-09-03) - 287
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certificate-incorporation (1986-07-24) - CERTINC
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incorporation-company (1986-07-24) - NEWINC