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ALDERCLAD LTD

Company number 05637732

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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)
24 Sep 2018 CH03 Secretary's details changed for Miss Lisa Marie Ibbetson on 22 September 2018
16 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 28 November 2017 with updates
17 Oct 2017 CH03 Secretary's details changed for Miss Lisa Marie Ibbetson on 10 October 2017
23 May 2017 SH06 Cancellation of shares. Statement of capital on 7 April 2017
  • GBP 90
23 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2017 SH03 Purchase of own shares.
12 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
07 Apr 2017 AP03 Appointment of Miss Lisa Marie Ibbetson as a secretary on 6 April 2017
07 Apr 2017 TM01 Termination of appointment of Stephen James Laverick as a director on 6 April 2017
07 Apr 2017 TM02 Termination of appointment of Stephen James Laverick as a secretary on 6 April 2017
30 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
23 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009