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ALDERMORE HOLDINGS LIMITED

Company number 01052150

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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)
17 Oct 2011 CH01 Director's details changed for Mr Finlay Stuart Mcfadyen on 17 October 2011
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 511,258
12 Sep 2011 AA Full accounts made up to 31 December 2010
19 Aug 2011 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 511,257
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 511,256
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 511,255
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 511,254
28 Mar 2011 AP03 Appointment of Dionne Jane Patricia Baldwin as a secretary
28 Mar 2011 TM02 Termination of appointment of Stuart Haynes as a secretary
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 511,254
01 Mar 2011 AD02 Register inspection address has been changed from C/O C/O Martin Kaye Llp the Foundry Euston Way Telford Shropshire TF3 4LY England
26 Jan 2011 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • GBP 511,253
10 Jan 2011 AR01 Annual return made up to 16 October 2010 with full list of shareholders
10 Jan 2011 AD03 Register(s) moved to registered inspection location
07 Jan 2011 AD02 Register inspection address has been changed
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 24 August 2010
  • GBP 511,252
09 Sep 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 TM01 Termination of appointment of Jervis Rhodes as a director
26 Feb 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 511,251
12 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
19 Nov 2009 AUD Auditor's resignation
17 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Jervis Rhodes on 9 November 2009
17 Nov 2009 CH01 Director's details changed for Finlay Stuart Mcfadyen on 9 November 2009
17 Nov 2009 CH01 Director's details changed for Phillip Monks on 9 November 2009