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ALDERSON HOUSE (WARWICK) LIMITED

Company number 00672072

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2019 CS01 Confirmation statement made on 10 December 2018 with no updates
19 Jul 2018 TM01 Termination of appointment of Peter Graham Tomlinson as a director on 3 May 2018
19 Jul 2018 TM01 Termination of appointment of Eric Blockley Bear as a director on 3 May 2018
05 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
13 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
11 Dec 2017 TM01 Termination of appointment of Peter Philip Manning as a director on 19 October 2016
06 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
17 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
17 Dec 2016 AP01 Appointment of Mr Kevin Holt as a director on 12 October 2016
17 Dec 2016 AP01 Appointment of Mr William Ralph Brown as a director on 19 October 2016
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Dec 2015 AR01 Annual return made up to 10 December 2015 no member list
28 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AP01 Appointment of Mr Kamaljit Singh Sandhu as a director on 17 February 2015
12 Mar 2015 TM01 Termination of appointment of Michael Cooper as a director on 17 February 2015
20 Dec 2014 TM01 Termination of appointment of Brian James Downey as a director on 2 December 2014
18 Dec 2014 AP01 Appointment of Mr Athos Chrysanthou as a director on 2 December 2014
10 Dec 2014 AR01 Annual return made up to 10 December 2014 no member list
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2013 AR01 Annual return made up to 10 December 2013 no member list
19 Dec 2013 AP01 Appointment of Mr Alexander Sutton as a director
19 Dec 2013 AP01 Appointment of Mr Roger Terrence Arthur Medwell as a director
19 Dec 2013 TM01 Termination of appointment of John Shaw as a director
19 Dec 2013 TM01 Termination of appointment of Wyndham Perring as a director
15 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013