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ALDRIDGE FIELDS MANAGEMENT LIMITED

Company number 06559223

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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)
20 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	TM01	Termination of appointment of Stuart Leslie Strong as a director on 1 March 2023	View PDF Termination of appointment of Stuart Leslie Strong as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Company documents approved 20/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company documents approved 20/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	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 - 2 pages (2 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Mar 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AP01	Appointment of Mr Stuart Leslie Strong as a director on 15 November 2021	View PDF Appointment of Mr Stuart Leslie Strong as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	TM01	Termination of appointment of Paul Hooper-Keeley as a director on 1 February 2021	View PDF Termination of appointment of Paul Hooper-Keeley as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM02	Termination of appointment of Paul Hooper-Keeley as a secretary on 1 February 2021	View PDF Termination of appointment of Paul Hooper-Keeley as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2021	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	PSC01	Notification of Andrew Wilson as a person with significant control on 1 February 2021	View PDF Notification of Andrew Wilson as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AD01	Registered office address changed from 52 Wharf Approach Aldridge West Midlands WS9 8BX to Shortland Parsley 17 Market Street Atherstone Warwickshire CV9 1ET on 4 March 2021	View PDF Registered office address changed from 52 Wharf Approach Aldridge West Midlands WS9 8BX to Shortland Parsley 17 Market Street Atherstone Warwickshire CV9 1ET on 4 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AP03	Appointment of Mr James Richard Parsley as a secretary on 1 February 2021	View PDF Appointment of Mr James Richard Parsley as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Andrew Wilson as a director on 1 February 2021	View PDF Appointment of Mr Andrew Wilson as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	TM01	Termination of appointment of Stephen Charles Shaylor as a director on 1 February 2021	View PDF Termination of appointment of Stephen Charles Shaylor as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC07	Cessation of Stephen Charles Shaylor as a person with significant control on 1 February 2021	View PDF Cessation of Stephen Charles Shaylor as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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ALDRIDGE FIELDS MANAGEMENT LIMITED

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