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ALDER CLOSE LIMITED

Company number 06047369

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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)
28 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
20 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP .28
02 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
29 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP .28
05 Jan 2014 SH02 Statement of capital on 4 December 2013
  • GBP 0.28
04 Dec 2013 AP03 Appointment of Mr Aytac Asaf as a secretary
04 Dec 2013 TM01 Termination of appointment of Michael Walsh as a director
04 Dec 2013 TM01 Termination of appointment of Christopher Rushton as a director
04 Dec 2013 TM01 Termination of appointment of Martin Large as a director
04 Dec 2013 TM02 Termination of appointment of Michael Walsh as a secretary
04 Dec 2013 AD01 Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ on 4 December 2013
04 Dec 2013 AP01 Appointment of Mr Aytac Asaf as a director
04 Dec 2013 AP01 Appointment of Mr Steven Beecham as a director
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 29 May 2013
  • GBP 0.29
12 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 0.28
06 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Mr Martin Gerald Large on 7 September 2012
23 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 0.27
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 0.26
13 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
28 Jun 2011 AP01 Appointment of Mr Michael Bernard Walsh as a director
20 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Apr 2011 AP03 Appointment of Mr Michael Bernard Walsh as a secretary