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ALDERBURY HOLDINGS LTD

Company number 09094961

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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)
17 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
17 Jul 2023	TM01	Termination of appointment of John Michael Lee as a director on 4 July 2023	View PDF Termination of appointment of John Michael Lee as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
26 May 2022	AP01	Appointment of Mr Peter James Mitchell as a director on 26 May 2022	View PDF Appointment of Mr Peter James Mitchell as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	TM01	Termination of appointment of Jason Viant as a director on 26 May 2022	View PDF Termination of appointment of Jason Viant as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 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 - 22 pages (22 pages)
12 Oct 2021	MR01	Registration of charge 090949610002, created on 29 September 2021	View PDF Registration of charge 090949610002, created on 29 September 2021 - link opens in a new window - 56 pages (56 pages)
24 Aug 2021	AP01	Appointment of Mr John Michael Lee as a director on 24 August 2021	View PDF Appointment of Mr John Michael Lee as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AP01	Appointment of Mr Jason Viant as a director on 24 August 2021	View PDF Appointment of Mr Jason Viant as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
20 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM01	Termination of appointment of Adrian Richard Wyatt as a director on 2 March 2021	View PDF Termination of appointment of Adrian Richard Wyatt as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	TM01	Termination of appointment of Fiona Lockyer as a director on 2 March 2021	View PDF Termination of appointment of Fiona Lockyer as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	MR04	Satisfaction of charge 090949610001 in full	View PDF Satisfaction of charge 090949610001 in full - link opens in a new window - 1 page (1 page)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 420.11	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 420.11 - link opens in a new window - 5 pages (5 pages)
03 Dec 2020	PSC07	Cessation of Grace Mary Wyatt as a person with significant control on 10 March 2020	View PDF Cessation of Grace Mary Wyatt as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	PSC07	Cessation of Simon Patrick Lockyer as a person with significant control on 10 March 2020	View PDF Cessation of Simon Patrick Lockyer as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	PSC02	Notification of Lindale Holdings Limited as a person with significant control on 10 March 2020	View PDF Notification of Lindale Holdings Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	CS01	Confirmation statement made on 20 June 2020 with updates	View PDF Confirmation statement made on 20 June 2020 with updates - link opens in a new window - 5 pages (5 pages)

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ALDERBURY HOLDINGS LTD

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