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ALDERSGATE LIMITED

Company number 06205552

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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)
16 Oct 2018 AP01 Appointment of Caroline May as a director on 18 September 2018
02 Oct 2018 TM01 Termination of appointment of Mark Simon Gough as a director on 18 September 2018
23 Aug 2018 TM02 Termination of appointment of Victoria Fleming-Williams as a secretary on 23 August 2018
16 Jul 2018 TM01 Termination of appointment of Emma Howard Boyd as a director on 27 June 2018
26 Jun 2018 AP03 Appointment of Miss Sarah Williams as a secretary on 14 June 2018
10 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
06 Apr 2018 AD02 Register inspection address has been changed from The Hub New Zealand House 80 Haymarket London SW1Y 4TE United Kingdom to 151 Wardour Street Wardour Street London W1F 8WE
05 Apr 2018 AD01 Registered office address changed from The Hub New Zealand House 80 Haymarket London SW1Y 4TE to Kemp House 152-160 City Road London EC1V 2NX on 5 April 2018
03 Apr 2018 TM01 Termination of appointment of Christopher George Tuppen as a director on 5 December 2017
03 Apr 2018 TM01 Termination of appointment of Penelope Mary Evans as a director on 5 March 2018
21 Mar 2018 AP01 Appointment of Mr. Jamie Agombar as a director on 5 March 2018
09 Jan 2018 AP01 Appointment of Mary Thorogood as a director on 5 December 2017
09 Jan 2018 AP01 Appointment of Rowland Hill as a director on 5 December 2017
09 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
13 Apr 2016 AP01 Appointment of Ms Stephanie Cynthia Maier as a director on 6 April 2016
11 Apr 2016 TM01 Termination of appointment of Luke Herbert as a director on 6 April 2016
08 Apr 2016 AR01 Annual return made up to 5 April 2016 no member list
21 Dec 2015 AP01 Appointment of Mr David Stjohn Symons as a director on 16 December 2015
18 Dec 2015 AP01 Appointment of Ms Fiona Louise Ball as a director on 16 December 2015
18 Dec 2015 TM01 Termination of appointment of John Andrew Harman as a director on 16 December 2015
18 Dec 2015 TM01 Termination of appointment of Peter James Young as a director on 16 December 2015
23 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Jul 2015 AP03 Appointment of Ms Victoria Fleming-Williams as a secretary on 16 June 2015