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ALD GROUP LTD

Company number 10522082

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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)
20 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2024	PSC01	Notification of Craig Bell as a person with significant control on 1 January 2022	View PDF Notification of Craig Bell as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC01	Notification of Graeme Turner as a person with significant control on 1 January 2022	View PDF Notification of Graeme Turner as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC01	Notification of Anna Turner as a person with significant control on 1 January 2022	View PDF Notification of Anna Turner as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC09	Withdrawal of a person with significant control statement on 13 May 2024	View PDF Withdrawal of a person with significant control statement on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	AP01	Appointment of Mr Graeme Turner as a director on 1 November 2021	View PDF Appointment of Mr Graeme Turner as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 12/12/2019	View PDF Second filing of Confirmation Statement dated 12/12/2019 - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 07/02/2020.	View PDF Confirmation statement made on 12 December 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 07/02/2020. - link opens in a new window - 4 pages (4 pages)
26 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2018	TM01	Termination of appointment of Graeme Turner as a director on 7 December 2018	View PDF Termination of appointment of Graeme Turner as a director on 7 December 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 15 March 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 6	View PDF Statement of capital following an allotment of shares on 15 March 2017 GBP 6 - link opens in a new window - 4 pages (4 pages)

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ALD GROUP LTD

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