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ALDER MEADOW LIMITED

Company number 02971915

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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)
04 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with updates
28 Jun 2024 AA Accounts for a small company made up to 30 September 2023
13 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
29 Jun 2023 AA Accounts for a small company made up to 30 September 2022
29 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with updates
29 Sep 2022 PSC05 Change of details for Redwood Health Care Ltd as a person with significant control on 1 April 2022
28 Sep 2022 CH01 Director's details changed for Mr Graham Frank Rodgers on 1 April 2022
28 Sep 2022 CH01 Director's details changed for Mrs Claire Suzanne James on 1 April 2022
28 Sep 2022 CH01 Director's details changed for Mr Huw David James on 28 September 2022
24 Jun 2022 AA Accounts for a small company made up to 30 September 2021
11 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with updates
08 Oct 2021 PSC05 Change of details for Redwood Health Care Ltd as a person with significant control on 1 April 2021
28 Jun 2021 AA Accounts for a small company made up to 30 September 2020
01 Apr 2021 AD01 Registered office address changed from Welland House Care Centre Lime Grove Welland Malvern Worcestershire WR13 6LY to Walton Lodge Walton Pool Clent Stourbridge DY9 9RP on 1 April 2021
20 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with updates
02 Oct 2020 AA Accounts for a small company made up to 30 September 2019
11 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
17 Jun 2019 AA Accounts for a small company made up to 30 September 2018
28 Feb 2019 TM02 Termination of appointment of Miles Fidlin as a secretary on 15 February 2019
03 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
04 Sep 2018 MR04 Satisfaction of charge 4 in full
04 Sep 2018 MR04 Satisfaction of charge 3 in full
04 Sep 2018 MR04 Satisfaction of charge 2 in full
26 Jun 2018 AA Accounts for a small company made up to 30 September 2017
26 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association