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ALDERWOOD L.L.A. LIMITED

Company number 03876881

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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)
12 Jan 2016 AD01 Registered office address changed from Office 1, South Lodge Farm 100 Wellingborough Road Ecton Northamptonshire NN6 0QR to The Care House Randalls Way Leatherhead Surrey KT22 7TW on 12 January 2016
17 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 107,527
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 May 2015 AP01 Appointment of Mrs Anita Smart as a director on 12 May 2015
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 24 February 2015
  • GBP 107,527.00
26 Apr 2015 SH08 Change of share class name or designation
26 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allotment of shares, section 190 ca 2006 18/02/2015
19 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100,000
14 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shareholders agreement 18/09/2014
07 Aug 2014 MR01 Registration of charge 038768810008, created on 31 July 2014
02 Aug 2014 MR01 Registration of charge 038768810007, created on 31 July 2014
09 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-01
  • GBP 100,000
21 Jun 2013 AA Accounts for a small company made up to 31 December 2012
26 Nov 2012 CH01 Director's details changed for Mrs Amy Sarah Roberts on 14 November 2012
15 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Dec 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
21 Nov 2011 AD03 Register(s) moved to registered inspection location
21 Nov 2011 AD02 Register inspection address has been changed
21 Nov 2011 CH01 Director's details changed for Amy Sarah Roberts on 1 June 2011
21 Nov 2011 CH01 Director's details changed for Jacqueline Susan Wadlow on 1 June 2011
08 Sep 2011 AA Accounts for a small company made up to 31 January 2011
16 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders