THORNFIELD ALDERLEY EDGE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 24/12/2424 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 21/09/2321 September 2023 | Termination of appointment of Anthony Christopher Fenney as a director on 2022-06-17 |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/01/2319 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/01/2216 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/01/2129 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 08/09/188 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY SINGER |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 07/06/187 June 2018 | SECOND FILING OF TM01 FOR LYNN CATHRYN NICHOLS |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNN NICHOLS |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED ANTHONY CHRISTOPHER FENNEY |
| 15/01/1815 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 08/08/178 August 2017 | CESSATION OF RICHARD DAVID CARNEY AS A PSC |
| 05/07/175 July 2017 | DIRECTOR APPOINTED CAROLE HEATHER GHASEMIPOUR |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GANI |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GANI |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MAVIS GREGORY SINGER |
| 05/06/175 June 2017 | DIRECTOR APPOINTED LYNN CATHRYN NICHOLS |
| 05/06/175 June 2017 | DIRECTOR APPOINTED TIAM FOH CHAI |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, SECRETARY EDGE PROPERY MANAGEMENT CO LTD |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN |
| 17/05/1717 May 2017 | SECRETARY APPOINTED DAVID ANTHONY SINGER |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED CATHERINE VALERIE GANI |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED DR JONATHAN STEPHEN GANI |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM UNIT 1 STILTZ BUILDING LEDSON ROAD WYTHENSHAWE MANCHESTER M23 9GP |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARNEY |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR ANDREW PHILIP GREEN |
| 24/10/1624 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 03/09/153 September 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/11/1425 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 29/08/1429 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 07/04/147 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDGE PROPERY MANAGEMENT CO LTD / 21/02/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 4A ROYLE GREEN ROAD NORTHENDEN MANCHESTER LANCASHIRE M22 4NG |
| 27/11/1327 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HANSFORD |
| 06/08/136 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/07/1217 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DANIEL |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED RICHARD DAVID CARNEY |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/09/116 September 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM DAVID MICHAEL & ASSOCIATES 81 BIRCHES LANE LOSTOCK GREEN NORTHWICH CHESHIRE CW9 7SN |
| 06/01/116 January 2011 | CORPORATE SECRETARY APPOINTED EDGE PROPERY MANAGEMENT CO LTD |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/08/1018 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HANSFORD / 12/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DANIEL / 12/07/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | 31/03/07 TOTAL EXEMPTION FULL |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR SAMIRA KANJ |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, C/O DUNLOP HAYWARDS, ROBERTS HOUSE 80 MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4PL |
| 05/05/095 May 2009 | DIRECTOR APPOINTED PAUL DAVID HANSFORD LOGGED FORM |
| 08/04/098 April 2009 | DISS40 (DISS40(SOAD)) |
| 07/04/097 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY FARRELL |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANWAR KANJ |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATE, SECRETARY SAMIRA KANJ LOGGED FORM |
| 23/12/0823 December 2008 | FIRST GAZETTE |
| 23/08/0723 August 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 2 BROWN STREET, ALDERLEY EDGE, CHESHIRE SK9 7EQ |
| 09/08/049 August 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ORDER OF COURT - RESTORATION 18/06/04 |
| 03/06/033 June 2003 | STRUCK OFF AND DISSOLVED |
| 18/02/0318 February 2003 | FIRST GAZETTE |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 76 WHITCHURCH ROAD, CARDIFF, CF14 3LX |
| 12/07/0112 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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