ALDER HEY HOLDCO 3 LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Appointment of Mrs Hannah O'gorman as a director on 2025-03-12

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12/03/2512 March 2025 Termination of appointment of Clare Samantha Emery as a director on 2025-03-10

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20/02/2520 February 2025 Group of companies' accounts made up to 2024-03-31

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04/02/254 February 2025 Confirmation statement made on 2025-02-04 with no updates

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07/01/257 January 2025 Appointment of Ms Kirsty O'brien as a director on 2024-12-06

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11/12/2411 December 2024 Termination of appointment of Robert James Newton as a director on 2024-12-06

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13/11/2413 November 2024 Director's details changed for Ms Iris Ivkovic on 2024-08-27

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14/06/2414 June 2024 Group of companies' accounts made up to 2023-03-31

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02/06/242 June 2024 Appointment of Ms Iris Ivkovic as a director on 2024-05-28

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12/02/2412 February 2024 Confirmation statement made on 2024-02-04 with no updates

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27/11/2327 November 2023 Termination of appointment of David Richard Bradbury as a director on 2023-11-27

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07/06/237 June 2023 Group of companies' accounts made up to 2022-03-31

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07/02/237 February 2023 Confirmation statement made on 2023-02-04 with no updates

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03/02/233 February 2023 Termination of appointment of Mark Andrews as a director on 2023-01-31

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03/02/233 February 2023 Appointment of Frances Emily Bursey as a director on 2023-02-02

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26/10/2226 October 2022 Appointment of Mr David Richard Bradbury as a director on 2022-10-14

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25/10/2225 October 2022 Termination of appointment of Teun Witjes as a director on 2022-10-14

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06/05/226 May 2022 Termination of appointment of David Richard Bradbury as a director on 2022-05-01

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15/02/2215 February 2022 Confirmation statement made on 2022-02-04 with no updates

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28/01/2228 January 2022 Appointment of Mr. Christopher William Pillar as a director on 2021-12-14

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28/01/2228 January 2022 Termination of appointment of Richard Vose as a director on 2021-12-14

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22/12/2122 December 2021 Group of companies' accounts made up to 2021-03-31

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12/07/2112 July 2021 Termination of appointment of Andrew John Sutton as a director on 2021-07-05

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12/07/2112 July 2021 Appointment of Mr Richard Vose as a director on 2021-07-06

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18/07/1918 July 2019 DIRECTOR APPOINTED MR NEIL WOODBURN

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN JAMES MEREDITH / 30/04/2019

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07/05/197 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSDEN

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03/05/193 May 2019 DIRECTOR APPOINTED MR STEPHEN MICHAEL JONES

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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28/09/1828 September 2018 SAIL ADDRESS CHANGED FROM: C/O HCP MANAGEMENT SERVICES IBEX HOUSE (4TH FLOOR, WEST) 42-47 MINORIES LONDON EC3N 1DY

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27/09/1827 September 2018 APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES

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27/09/1827 September 2018 CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED

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14/05/1814 May 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH

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23/03/1823 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN JAMES MEREDITH / 12/03/2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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28/09/1728 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOCKADAY

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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15/12/1615 December 2016 APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR

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15/12/1615 December 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN

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15/12/1615 December 2016 SAIL ADDRESS CREATED

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15/12/1615 December 2016 SECRETARY APPOINTED TERESA SARAH HEDGES

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13/10/1613 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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03/10/163 October 2016 DIRECTOR APPOINTED MR STEPHEN HOCKADAY

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03/10/163 October 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN WHITBY

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN PEARSON / 06/09/2016

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23/02/1623 February 2016 Annual return made up to 20 February 2016 with full list of shareholders

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17/10/1517 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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07/10/157 October 2015 APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS

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07/10/157 October 2015 SECRETARY APPOINTED PHILIP NAYLOR

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13/08/1513 August 2015 DIRECTOR APPOINTED TRISTAN JAMES MEREDITH

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10/08/1510 August 2015 DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON

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10/08/1510 August 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH LINNEY

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07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN FURLONG

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11/03/1511 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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11/11/1411 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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23/09/1423 September 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014

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28/02/1428 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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27/02/1427 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TRAVIS / 20/02/2014

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27/02/1427 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARSDEN / 20/02/2014

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27/02/1427 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GEORGE WHITBY / 20/02/2014

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13/09/1313 September 2013 DIRECTOR APPOINTED MR JAMES HEATH

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13/09/1313 September 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEMPLETON

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13/09/1313 September 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOME

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13/09/1313 September 2013 DIRECTOR APPOINTED MR JOSEPH MARK LINNEY

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03/07/133 July 2013 DIRECTOR APPOINTED CERI RICHARDS

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02/07/132 July 2013 DIRECTOR APPOINTED BRIAN PATRICK FURLONG

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08/04/138 April 2013 DIRECTOR APPOINTED MR ROBERT JAMES MARSDEN

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08/04/138 April 2013 DIRECTOR APPOINTED MR ALAN TRAVIS

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08/04/138 April 2013 DIRECTOR APPOINTED ROBIN GEORGE WHITBY

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08/04/138 April 2013 ADOPT ARTICLES 20/03/2013

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04/04/134 April 2013 20/03/13 STATEMENT OF CAPITAL GBP 12000

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04/04/134 April 2013 20/03/13 STATEMENT OF CAPITAL GBP 30000

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04/04/134 April 2013 20/03/13 STATEMENT OF CAPITAL GBP 30000

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04/04/134 April 2013 CURRSHO FROM 28/02/2014 TO 31/12/2013

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20/02/1320 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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