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ALDER SPORTSWEAR (HOLDINGS) LIMITED

Company number 11056690

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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)
30 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
15 Dec 2023 CS01 Confirmation statement made on 8 November 2023 with updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Dec 2022 CS01 Confirmation statement made on 8 November 2022 with updates
18 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 8 November 2021 with updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jan 2020 SH02 Statement of capital on 30 November 2019
  • GBP 850,000
16 Jan 2020 SH02 Re-conversion of shares on 30 November 2018
11 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
01 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
15 Nov 2018 AD01 Registered office address changed from Curzon House Southernhay West Exeter Devon EX1 1RS United Kingdom to Alder Farm Lewdown Okehampton Devon EX20 4PJ on 15 November 2018
15 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
11 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2018
  • GBP 950,000
16 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 950,000
  • ANNOTATION Clarification a second filed SH01 was registered on 11/10/2018
05 Apr 2018 PSC08 Notification of a person with significant control statement
03 Apr 2018 PSC07 Cessation of Stephens Scown Llp as a person with significant control on 29 March 2018
03 Apr 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
03 Apr 2018 AP03 Appointment of Ms Sharon Louise Trewin as a secretary on 29 March 2018
03 Apr 2018 AP01 Appointment of Mrs Emma Ruth Williams as a director on 29 March 2018
03 Apr 2018 AP01 Appointment of Mrs Jane Colwill as a director on 29 March 2018
03 Apr 2018 AP01 Appointment of Mrs Margaret Anne Westlake as a director on 29 March 2018