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ALDERLEY PROPERTIES LIMITED

Company number 04347260

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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)
01 May 2024 600 Appointment of a voluntary liquidator
01 May 2024 AD01 Registered office address changed from Marsh Farm Uley Dursley GL11 5AL England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 1 May 2024
01 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-03
01 May 2024 LIQ01 Declaration of solvency
20 Apr 2024 AD02 Register inspection address has been changed to Marsh Farm Uley Dursley GL11 5AL
02 Apr 2024 AA01 Previous accounting period shortened from 31 July 2024 to 2 April 2024
29 Mar 2024 TM01 Termination of appointment of Jayne Elizabeth Williams as a director on 29 March 2024
29 Mar 2024 TM01 Termination of appointment of Tania Anne Lee as a director on 29 March 2024
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
29 Feb 2024 AP01 Appointment of Mrs Jayne Elizabeth Williams as a director on 29 February 2024
29 Feb 2024 AP01 Appointment of Mrs Tania Anne Lee as a director on 29 February 2024
26 Feb 2024 PSC07 Cessation of Tania Anne Lee as a person with significant control on 26 February 2024
26 Feb 2024 PSC07 Cessation of Jayne Elizabeth Williams as a person with significant control on 26 February 2024
15 Feb 2024 TM01 Termination of appointment of Jayne Elizabeth Williams as a director on 15 February 2024
15 Feb 2024 TM01 Termination of appointment of Tania Anne Lee as a director on 15 February 2024
25 Jan 2024 AA01 Current accounting period extended from 31 January 2024 to 31 July 2024
25 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
15 Feb 2023 AA Micro company accounts made up to 31 January 2023
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
03 Jan 2023 AD01 Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to Marsh Farm Uley Dursley GL11 5AL on 3 January 2023
28 Feb 2022 AAMD Amended micro company accounts made up to 31 January 2022
11 Feb 2022 AA Micro company accounts made up to 31 January 2022
17 Jan 2022 CH01 Director's details changed for Mr Matthew Duncan Lee on 17 January 2022
17 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
17 Feb 2021 AA Total exemption full accounts made up to 31 January 2021