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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)
19 Aug 2019 PSC04 Change of details for Mr Adrian Stephen David Alderton as a person with significant control on 8 April 2019
16 Aug 2019 PSC04 Change of details for Sandra Mary Alderton as a person with significant control on 7 April 2019
06 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
24 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
15 Aug 2018 PSC04 Change of details for Mr Adrian Stephen David Alderton as a person with significant control on 6 April 2018
15 Aug 2018 PSC04 Change of details for Sandra Mary Alderton as a person with significant control on 6 April 2018
23 Jun 2018 MR04 Satisfaction of charge 010372240001 in full
23 Jun 2018 MR04 Satisfaction of charge 010372240002 in full
23 Jun 2018 MR04 Satisfaction of charge 010372240003 in full
23 Jun 2018 MR04 Satisfaction of charge 010372240004 in full
30 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
17 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
16 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
15 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Mar 2016 MR01 Registration of charge 010372240002, created on 11 March 2016
15 Mar 2016 MR01 Registration of charge 010372240003, created on 11 March 2016
15 Mar 2016 MR01 Registration of charge 010372240004, created on 11 March 2016
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 2,000
17 Feb 2016 MR01 Registration of charge 010372240001, created on 10 February 2016
15 Feb 2016 MA Memorandum and Articles of Association
15 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Capitalise the sum of £1000 standing to the credit of the profit and loss accounts in the books of the company 19/01/2016
08 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
26 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,000