ALDERLEY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 23/04/2523 April 2025 | Change of details for Deerbank Capital Limited as a person with significant control on 2025-04-23 |
| 23/04/2523 April 2025 | Director's details changed for Mr Adam Paul Deering on 2025-04-23 |
| 07/04/257 April 2025 | Registered office address changed from C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-04-07 |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 07/11/247 November 2024 | Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 2024-11-07 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-04-24 with updates |
| 09/05/249 May 2024 | Change of details for Deerbank Capital Limited as a person with significant control on 2024-05-09 |
| 30/04/2430 April 2024 | Registered office address changed from Xeinadin Kjg Barbirolli Square Manchester M2 3BD England to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 2024-04-30 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 24/11/2324 November 2023 | Registered office address changed from Kjg, 1 City Road East Manchester M15 4PN England to Xeinadin Kjg Barbirolli Square Manchester M2 3BD on 2023-11-24 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 10/05/2310 May 2023 | Appointment of Mr Adam Paul Deering as a director on 2023-04-25 |
| 10/05/2310 May 2023 | Registered office address changed from 272 Manchester Road Droylsden Manchester M43 6PW England to Kjg, 1 City Road East Manchester M15 4PN on 2023-05-10 |
| 10/05/2310 May 2023 | Termination of appointment of Rupert William David Birchenall as a director on 2023-04-25 |
| 10/05/2310 May 2023 | Cessation of Rupert William David Birchenall as a person with significant control on 2023-04-25 |
| 10/05/2310 May 2023 | Notification of Deerbank Capital Limited as a person with significant control on 2023-04-25 |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 17/05/2117 May 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 26/02/2026 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 11/03/1911 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN STEELE |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, SECRETARY KAREN STEELE |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 07/12/177 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LANE STEELE / 06/12/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MRS KAREN LANE STEELE |
| 29/04/1629 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 15/06/1515 June 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/05/141 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 26/04/1326 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/06/128 June 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 13/12/1113 December 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 30/05/1130 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 02/03/112 March 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 26/07/1026 July 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 15/06/1015 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVINA BIRCHENALL |
| 09/06/109 June 2010 | SECRETARY APPOINTED KAREN JANE STEELE |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, SECRETARY DAVINA BIRCHENALL |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0823 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: DAVENPORT HOUSE FARM CARR LANE ROW OF TREES ALDERLEY EDGE CHESHIRE SK9 75L |
| 30/08/0730 August 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | COMPANY NAME CHANGED ALDERLEY LANDSCAPES LIMITED CERTIFICATE ISSUED ON 21/10/03 |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/05/995 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/05/921 May 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 09/05/919 May 1991 | RETURN MADE UP TO 24/03/91; NO CHANGE OF MEMBERS |
| 09/07/909 July 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 27/06/8827 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/07/8624 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/07/863 July 1986 | RETURN MADE UP TO 25/12/85; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 03/03/833 March 1983 | Incorporation |
| 03/03/833 March 1983 | Incorporation |
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