ALDERBROOK CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 22/11/2422 November 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 03/11/233 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 25/11/2225 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 18/11/2118 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 14/11/1914 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 02/03/192 March 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND ANTHONY LATTER / 31/01/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 14/11/1814 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES LATTER |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR ROLAND ANTHONY LATTER |
| 29/11/1629 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 24/02/1624 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/03/1516 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 18/03/1418 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 15/03/1315 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 09/03/129 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 26/11/1126 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/02/1128 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MERCY LATTER / 17/02/2010 |
| 11/03/1011 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 02/07/052 July 2005 | REGISTERED OFFICE CHANGED ON 02/07/05 FROM: 140 ASHLEY CRESCENT LONDON SW11 5QZ |
| 22/03/0522 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: SUITE 2 4TH FLOOR CHANCEL HOUSE NEASDEN LANE LONDON NW10 2TU |
| 31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | REGISTERED OFFICE CHANGED ON 01/02/02 FROM: REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9930 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 23/07/9923 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9922 March 1999 | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 08/09/98 |
| 05/10/985 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 09/03/989 March 1998 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 06/03/976 March 1997 | NEW SECRETARY APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | SECRETARY RESIGNED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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