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ALDERHOLT LTD

Company number 09767316

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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)
11 Oct 2019 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 29 Rolleston Street Leicester LE5 3SB on 11 October 2019
11 Oct 2019 PSC07 Cessation of Terry Dunne as a person with significant control on 24 September 2019
11 Oct 2019 PSC01 Notification of Falguni Tandel as a person with significant control on 24 September 2019
11 Oct 2019 AP01 Appointment of Mr Falguni Tandel as a director on 24 September 2019
11 Oct 2019 TM01 Termination of appointment of Terry Dunne as a director on 24 September 2019
22 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
20 Aug 2019 AD01 Registered office address changed from 5 the Mallards Staines-upon-Thames United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 20 August 2019
20 Aug 2019 PSC07 Cessation of Albie Mcfeely as a person with significant control on 20 August 2019
20 Aug 2019 PSC01 Notification of Terry Dunne as a person with significant control on 20 August 2019
20 Aug 2019 TM01 Termination of appointment of Albie Mcfeely as a director on 20 August 2019
20 Aug 2019 AP01 Appointment of Mr Terry Dunne as a director on 20 August 2019
17 Jun 2019 AA Micro company accounts made up to 30 September 2018
16 May 2019 PSC01 Notification of Albie Mcfeely as a person with significant control on 3 May 2019
16 May 2019 AP01 Appointment of Mr Albie Mcfeely as a director on 3 May 2019
16 May 2019 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 5 the Mallards Staines-upon-Thames on 16 May 2019
15 May 2019 PSC07 Cessation of Terence Dunne as a person with significant control on 3 May 2019
15 May 2019 TM01 Termination of appointment of Terence Dunne as a director on 3 May 2019
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
28 Jun 2018 PSC07 Cessation of David Mcphee as a person with significant control on 5 April 2018
28 Jun 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds LS7 4RA England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 June 2018
28 Jun 2018 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2018
28 Jun 2018 TM01 Termination of appointment of David Mcphee as a director on 5 April 2018
28 Jun 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2018
21 Jun 2018 AA Micro company accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates