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ALDERCOTE LIMITED

Company number 03780815

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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)
22 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 183
22 Jun 2016 TM02 Termination of appointment of Ian James Hewson as a secretary on 1 November 2015
06 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 177
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 177
06 Sep 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Capitalise £168 25/08/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2014 SH01 Statement of capital following an allotment of shares on 25 August 2014
  • GBP 170
06 Sep 2014 SH08 Change of share class name or designation
02 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Aug 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
21 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
Statement of capital on 2013-06-25
  • GBP 2
25 Jun 2013 AP01 Appointment of Mr Marc Yannick Paish as a director
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
25 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
02 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
19 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
15 Jun 2009 363a Return made up to 02/06/09; full list of members
26 Sep 2008 363a Return made up to 02/06/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Dec 2007 395 Particulars of mortgage/charge
26 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006