ALDER HEY HOLDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Appointment of Mrs Hannah O'gorman as a director on 2025-03-12 |
| 12/03/2512 March 2025 | Termination of appointment of Clare Samantha Emery as a director on 2025-03-10 |
| 20/02/2520 February 2025 | Accounts for a small company made up to 2024-03-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 07/01/257 January 2025 | Appointment of Ms Kirsty O'brien as a director on 2024-12-06 |
| 11/12/2411 December 2024 | Termination of appointment of Robert James Newton as a director on 2024-12-06 |
| 13/11/2413 November 2024 | Director's details changed for Ms Iris Ivkovic on 2024-08-27 |
| 14/06/2414 June 2024 | Accounts for a small company made up to 2023-03-31 |
| 02/06/242 June 2024 | Appointment of Ms Iris Ivkovic as a director on 2024-05-28 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 27/11/2327 November 2023 | Termination of appointment of David Richard Bradbury as a director on 2023-11-27 |
| 07/06/237 June 2023 | Accounts for a small company made up to 2022-03-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 03/02/233 February 2023 | Appointment of Frances Emily Bursey as a director on 2023-02-02 |
| 03/02/233 February 2023 | Termination of appointment of Mark Andrews as a director on 2023-01-31 |
| 26/10/2226 October 2022 | Appointment of Mr David Richard Bradbury as a director on 2022-10-14 |
| 25/10/2225 October 2022 | Termination of appointment of Teun Witjes as a director on 2022-10-14 |
| 06/05/226 May 2022 | Termination of appointment of David Richard Bradbury as a director on 2022-05-01 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 28/01/2228 January 2022 | Termination of appointment of Richard Vose as a director on 2021-12-14 |
| 28/01/2228 January 2022 | Appointment of Mr. Christopher William Pillar as a director on 2021-12-14 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 12/07/2112 July 2021 | Appointment of Mr Richard Vose as a director on 2021-07-06 |
| 12/07/2112 July 2021 | Termination of appointment of Andrew John Sutton as a director on 2021-07-05 |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR NEIL WOODBURN |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN JAMES MEREDITH / 30/04/2019 |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR STEPHEN MICHAEL JONES |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSDEN |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 28/09/1828 September 2018 | SAIL ADDRESS CHANGED FROM: HCP MANAGEMENT SERVICES IBEX HOUSE (4TH FLOOR, WEST) 42-47 MINORIES LONDON EC3N 1DY |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES |
| 27/09/1827 September 2018 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN JAMES MEREDITH / 12/03/2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOCKADAY |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR |
| 15/12/1615 December 2016 | SECRETARY APPOINTED TERESA SARAH HEDGES |
| 15/12/1615 December 2016 | SAIL ADDRESS CREATED |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WHITBY |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR STEPHEN HOCKADAY |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN PEARSON / 06/09/2016 |
| 10/02/1610 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 07/10/157 October 2015 | SECRETARY APPOINTED PHILIP NAYLOR |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED TRISTAN JAMES MEREDITH |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LINNEY |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FURLONG |
| 09/02/159 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 11/11/1411 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/09/1423 September 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 26/02/1426 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GEORGE WHITBY / 05/02/2014 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARSDEN / 05/02/2014 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TRAVIS / 05/02/2014 |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOME |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEMPLETON |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR JAMES HEATH |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR JOSEPH MARK LINNEY |
| 03/07/133 July 2013 | DIRECTOR APPOINTED CERI RICHARDS |
| 02/07/132 July 2013 | DIRECTOR APPOINTED BRIAN PATRICK FURLONG |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR ROBERT JAMES MARSDEN |
| 08/04/138 April 2013 | ADOPT ARTICLES 20/03/2013 |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR ALAN TRAVIS |
| 08/04/138 April 2013 | DIRECTOR APPOINTED ROBIN GEORGE WHITBY |
| 04/04/134 April 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 04/04/134 April 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 30000 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/02/135 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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