ALDER HEY HOLDCO 2 LIMITED

Company number 08387797

Date	Type	Description	View / Download
15 Dec 2016	AD02	Register inspection address has been changed to Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY	(2 pages)
15 Dec 2016	TM02	Termination of appointment of Philip Naylor as a secretary on 30 November 2016	(2 pages)
15 Dec 2016	AP03	Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016	(3 pages)
15 Dec 2016	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016	(2 pages)
14 Oct 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
03 Oct 2016	TM01	Termination of appointment of Robin George Whitby as a director on 20 November 2015	(2 pages)
03 Oct 2016	AP01	Appointment of Mr Stephen Hockaday as a director on 20 November 2015	(3 pages)
21 Sep 2016	CH01	Director's details changed for Mr Andrew Stephen Pearson on 6 September 2016	(3 pages)
09 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 30,000	(9 pages)
17 Oct 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
07 Oct 2015	TM02	Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015	(2 pages)
07 Oct 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	(3 pages)
13 Aug 2015	AP01	Appointment of Tristan James Meredith as a director on 17 July 2015	(3 pages)
10 Aug 2015	TM01	Termination of appointment of Joseph Mark Linney as a director on 22 July 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mr Andrew Stephen Pearson as a director on 22 July 2015	(3 pages)
07 Jul 2015	TM01	Termination of appointment of Brian Patrick Furlong as a director on 16 June 2015	(2 pages)
09 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 30,000	(8 pages)
11 Nov 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
23 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(3 pages)
25 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 30,000	(8 pages)
24 Feb 2014	CH01	Director's details changed for Mr Alan Travis on 4 February 2014	(2 pages)
24 Feb 2014	CH01	Director's details changed for Mr Robert James Marsden on 4 February 2014	(2 pages)
24 Feb 2014	CH01	Director's details changed for Robin George Whitby on 4 February 2014	(2 pages)
13 Sep 2013	AP01	Appointment of Mr Joseph Mark Linney as a director	(3 pages)
13 Sep 2013	AP01	Appointment of Mr James Heath as a director	(3 pages)