- Company Overview for ALDER WHITTINGHAM LIMITED (06579843)
- Filing history for ALDER WHITTINGHAM LIMITED (06579843)
- People for ALDER WHITTINGHAM LIMITED (06579843)
- Insolvency for ALDER WHITTINGHAM LIMITED (06579843)
- More for ALDER WHITTINGHAM LIMITED (06579843)
| 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) |
|---|---|---|---|
| 08 Nov 2024 | LIQ02 | Statement of affairs | |
| 01 Nov 2024 | AD01 | Registered office address changed from 14 Guinea Street Bristol BS1 6SX United Kingdom to 3 the Courtyard Woodlands Bradley Stoke Bristol BS32 4NQ on 1 November 2024 | |
| 01 Nov 2024 | 600 | Appointment of a voluntary liquidator | |
| 01 Nov 2024 | RESOLUTIONS |
Resolutions
|
|
| 30 Sep 2024 | TM01 | Termination of appointment of Katharine Hegarty as a director on 27 September 2024 | |
| 12 Feb 2024 | AA | Micro company accounts made up to 30 April 2023 | |
| 31 Oct 2023 | CS01 | Confirmation statement made on 20 October 2023 with no updates | |
| 20 Oct 2022 | CS01 | Confirmation statement made on 20 October 2022 with updates | |
| 20 Oct 2022 | PSC02 | Notification of Noma Architects Ltd as a person with significant control on 30 June 2022 | |
| 20 Oct 2022 | PSC07 | Cessation of Quentin John Alder as a person with significant control on 30 June 2022 | |
| 20 Oct 2022 | AA01 | Current accounting period extended from 31 March 2023 to 30 April 2023 | |
| 17 Oct 2022 | CH01 | Director's details changed for Ms Katherine Hegarty on 1 September 2022 | |
| 23 Aug 2022 | PSC04 | Change of details for Mr Quentin John Alder as a person with significant control on 3 August 2022 | |
| 23 Aug 2022 | PSC07 | Cessation of Sarah Mary Whittingham as a person with significant control on 3 August 2022 | |
| 22 Aug 2022 | TM01 | Termination of appointment of Sarah Mary Whittingham as a director on 1 July 2022 | |
| 22 Aug 2022 | TM01 | Termination of appointment of Quentin John Alder as a director on 1 July 2022 | |
| 22 Aug 2022 | AP01 | Appointment of Mr Paul Thornton as a director on 1 July 2022 | |
| 22 Aug 2022 | AP01 | Appointment of Ms Katherine Hegarty as a director on 1 July 2022 | |
| 22 Aug 2022 | AP01 | Appointment of Mr Stephen Davis as a director on 1 July 2022 | |
| 19 Aug 2022 | AD01 | Registered office address changed from The Undercroft 6 Church Road Sneyd Park Bristol BS9 1JU to 14 Guinea Street Bristol BS1 6SX on 19 August 2022 | |
| 16 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 04 May 2022 | CS01 | Confirmation statement made on 29 April 2022 with no updates | |
| 15 Jul 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 12 May 2021 | CS01 | Confirmation statement made on 29 April 2021 with no updates | |
| 21 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 |