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ALDERLEY ENGINEERING LIMITED

Company number 10302175

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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)
29 Jul 2024 CS01 Confirmation statement made on 28 July 2024 with updates
09 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
08 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with updates
23 May 2023 AA Total exemption full accounts made up to 31 January 2023
10 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
13 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
02 Dec 2021 AA Accounts for a dormant company made up to 31 January 2021
02 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 January 2021
05 Aug 2021 CS01 Confirmation statement made on 1 July 2021 with updates
13 Mar 2021 SH10 Particulars of variation of rights attached to shares
11 Mar 2021 SH08 Change of share class name or designation
11 Mar 2021 MA Memorandum and Articles of Association
11 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2021 MR01 Registration of charge 103021750001, created on 1 March 2021
24 Feb 2021 PSC01 Notification of Joshua Dudley-Toole as a person with significant control on 12 January 2021
24 Feb 2021 PSC04 Change of details for Mr Paul Robert Morgan as a person with significant control on 12 January 2021
24 Feb 2021 AP01 Appointment of Mr Joshua Dudley-Toole as a director on 12 January 2021
01 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
12 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-11
09 Sep 2020 CS01 Confirmation statement made on 28 July 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Oct 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
01 Jul 2019 PSC04 Change of details for Mr Paul Robert Morgan as a person with significant control on 1 July 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with updates