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ADDERLEY HALL MANAGEMENT COMPANY LIMITED

Company number 09955743

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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)
08 Dec 2019	AP01	Appointment of Mr Gordon George Poyser as a director on 8 December 2019	View PDF Appointment of Mr Gordon George Poyser as a director on 8 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Dec 2019	AP01	Appointment of Mr Shaun William Sutton as a director on 8 December 2019	View PDF Appointment of Mr Shaun William Sutton as a director on 8 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with updates	View PDF Confirmation statement made on 8 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	AP01	Appointment of Mr Karl Jones as a director on 1 December 2019	View PDF Appointment of Mr Karl Jones as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	View PDF Confirmation statement made on 2 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	View PDF Confirmation statement made on 1 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2019	AD01	Registered office address changed from 20, Harewood Associates Ltd Chorley New Road Bolton BL1 4AP United Kingdom to 16 Adderley Hall Barns Market Drayton Shropshire TF9 3TE on 27 November 2019	View PDF Registered office address changed from 20, Harewood Associates Ltd Chorley New Road Bolton BL1 4AP United Kingdom to 16 Adderley Hall Barns Market Drayton Shropshire TF9 3TE on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	PSC07	Cessation of Peter Andrew Jason Kiely as a person with significant control on 17 June 2019	View PDF Cessation of Peter Andrew Jason Kiely as a person with significant control on 17 June 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	TM01	Termination of appointment of Peter Andrew Jason Kiely as a director on 17 June 2019	View PDF Termination of appointment of Peter Andrew Jason Kiely as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	View PDF Confirmation statement made on 17 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-18 GBP 16	View PDF Incorporation Statement of capital on 2016-01-18 GBP 16 - link opens in a new window - 18 pages (18 pages)

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