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A.S.D.ALDERTON & CO.LIMITED

Company number 01037224

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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)
15 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with updates
15 Aug 2024 PSC01 Notification of Alastair James Alderton as a person with significant control on 8 May 2024
15 Aug 2024 PSC04 Change of details for Sandra Mary Alderton as a person with significant control on 8 May 2024
15 Aug 2024 PSC04 Change of details for Mr Adrian Stephen David Alderton as a person with significant control on 8 May 2024
10 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
10 Jun 2024 SH10 Particulars of variation of rights attached to shares
28 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2024 MA Memorandum and Articles of Association
28 May 2024 SH08 Change of share class name or designation
18 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 May 2024 SH10 Particulars of variation of rights attached to shares
18 May 2024 MA Memorandum and Articles of Association
15 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
08 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
22 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with updates
17 Aug 2022 AD02 Register inspection address has been changed from 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP England to Brightfield Business Hub Bakewell Road Orton Southgate Peterborough PE2 6XU
28 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
25 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with updates
10 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
24 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
28 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
20 Jul 2020 MR01 Registration of a charge
08 Jul 2020 MR01 Registration of charge 010372240005, created on 17 June 2020
11 Dec 2019 AP01 Appointment of Dr Alastair James Alderton as a director on 3 December 2019
28 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates