ALDER GRANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-07 with updates |
| 16/10/2416 October 2024 | Purchase of own shares. |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 14/02/2414 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/04/2119 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 20/04/2020 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK HAYSOM |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/11/1821 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 09/08/179 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2017 |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLEY LOUISE GRIMSHAW |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/09/1510 September 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 24/07/1424 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/07/1317 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/09/1226 September 2012 | ADOPT ARTICLES 06/09/2012 |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 115 CHURCH LANE CREWE CW2 8ER |
| 19/07/1219 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/07/1126 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR STEPHEN CARL JOHNSON |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY HAYSOM |
| 06/01/116 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY LISA HAYSOM / 17/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY LOUISE GRIMSHAW / 17/07/2010 |
| 24/07/1024 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED SHELLEY LOUISE GRIMSHAW |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED DEREK CHALLES HAYSOM |
| 06/01/096 January 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN GRIMSHAW |
| 15/08/0815 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 13/08/0713 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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