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ALDER HEY HOLDCO 3 LIMITED

Company number 08412311

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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)
04 Feb 2025	CS01	Confirmation statement made on 4 February 2025 with no updates	View PDF Confirmation statement made on 4 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	AP01	Appointment of Ms Kirsty O'brien as a director on 6 December 2024	View PDF Appointment of Ms Kirsty O'brien as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	TM01	Termination of appointment of Robert James Newton as a director on 6 December 2024	View PDF Termination of appointment of Robert James Newton as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	CH01	Director's details changed for Ms Iris Ivkovic on 27 August 2024	View PDF Director's details changed for Ms Iris Ivkovic on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
02 Jun 2024	AP01	Appointment of Ms Iris Ivkovic as a director on 28 May 2024	View PDF Appointment of Ms Iris Ivkovic as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	TM01	Termination of appointment of David Richard Bradbury as a director on 27 November 2023	View PDF Termination of appointment of David Richard Bradbury as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
07 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AP01	Appointment of Frances Emily Bursey as a director on 2 February 2023	View PDF Appointment of Frances Emily Bursey as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM01	Termination of appointment of Mark Andrews as a director on 31 January 2023	View PDF Termination of appointment of Mark Andrews as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AP01	Appointment of Mr David Richard Bradbury as a director on 14 October 2022	View PDF Appointment of Mr David Richard Bradbury as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	TM01	Termination of appointment of Teun Witjes as a director on 14 October 2022	View PDF Termination of appointment of Teun Witjes as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AP01	Appointment of Mr Teun Witjes as a director on 1 May 2022	View PDF Appointment of Mr Teun Witjes as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Mr Robert James Newton as a director on 1 May 2022	View PDF Appointment of Mr Robert James Newton as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of David Richard Bradbury as a director on 1 May 2022	View PDF Termination of appointment of David Richard Bradbury as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	TM01	Termination of appointment of Andrew Stephen Pearson as a director on 14 April 2022	View PDF Termination of appointment of Andrew Stephen Pearson as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	TM01	Termination of appointment of Richard Vose as a director on 14 December 2021	View PDF Termination of appointment of Richard Vose as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AP01	Appointment of Mr. Christopher William Pillar as a director on 14 December 2021	View PDF Appointment of Mr. Christopher William Pillar as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
12 Jul 2021	AP01	Appointment of Mr Richard Vose as a director on 6 July 2021	View PDF Appointment of Mr Richard Vose as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	TM01	Termination of appointment of Andrew John Sutton as a director on 5 July 2021	View PDF Termination of appointment of Andrew John Sutton as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CH04	Secretary's details changed for Hcp Management Services Limited on 23 April 2021	View PDF Secretary's details changed for Hcp Management Services Limited on 23 April 2021 - link opens in a new window - 1 page (1 page)

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ALDER HEY HOLDCO 3 LIMITED

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