Companies House does not verify the accuracy of the information filed

ALDERWOOD HOLDINGS LIMITED

Company number 06093099

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2023	TM01	Termination of appointment of Peter Julian Stevenson as a director on 6 December 2023	View PDF Termination of appointment of Peter Julian Stevenson as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AP01	Appointment of Mr Gary Fennah as a director on 4 December 2023	View PDF Appointment of Mr Gary Fennah as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	TM01	Termination of appointment of Chris Sedgley as a director on 17 November 2023	View PDF Termination of appointment of Chris Sedgley as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AP01	Appointment of Mr Peter Julian Stevenson as a director on 17 November 2023	View PDF Appointment of Mr Peter Julian Stevenson as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC05	Change of details for Ataraxia 7 Limited as a person with significant control on 17 November 2023	View PDF Change of details for Ataraxia 7 Limited as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 13 February 2023 with updates	View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Jul 2022	AP02	Appointment of Stevenson Seacombe Partnership Ltd as a director on 20 May 2022	View PDF Appointment of Stevenson Seacombe Partnership Ltd as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AP02	Appointment of Ataraxia 7 Limited as a director on 20 May 2022	View PDF Appointment of Ataraxia 7 Limited as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AP01	Appointment of Mr Chris Sedgley as a director on 20 May 2022	View PDF Appointment of Mr Chris Sedgley as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	PSC02	Notification of Ataraxia 7 Limited as a person with significant control on 20 May 2022	View PDF Notification of Ataraxia 7 Limited as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	TM02	Termination of appointment of Gillian Lesley Horrocks as a secretary on 20 May 2022	View PDF Termination of appointment of Gillian Lesley Horrocks as a secretary on 20 May 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	TM01	Termination of appointment of Ian Horrocks as a director on 20 May 2022	View PDF Termination of appointment of Ian Horrocks as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	PSC02	Notification of Stevenson Seacombe Partnership Ltd as a person with significant control on 20 May 2022	View PDF Notification of Stevenson Seacombe Partnership Ltd as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	PSC07	Cessation of Ian Horrocks as a person with significant control on 20 May 2022	View PDF Cessation of Ian Horrocks as a person with significant control on 20 May 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	PSC07	Cessation of Ataraxia Broking Limited as a person with significant control on 20 May 2022	View PDF Cessation of Ataraxia Broking Limited as a person with significant control on 20 May 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ALDERWOOD HOLDINGS LIMITED

Filter by category