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ALDERMASTON LTD

Company number 03269560

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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)
19 Jun 2018 AA Micro company accounts made up to 31 December 2017
27 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
11 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Apr 2017 AD01 Registered office address changed from 231 Ashley Road Hale Altrincham WA15 9NE England to 241 Ashley Road Hale Altrincham WA15 9NE on 20 April 2017
30 Mar 2017 AD01 Registered office address changed from Grove House, 2nd Floor 774 - 780 Wilmslow Road Didsbury Manchester M20 2DR England to 231 Ashley Road Hale Altrincham WA15 9NE on 30 March 2017
06 Mar 2017 AD01 Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to Grove House, 2nd Floor 774 - 780 Wilmslow Road Didsbury Manchester M20 2DR on 6 March 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
05 May 2016 TM02 Termination of appointment of Homeyra Hoodeh as a secretary on 30 March 2016
05 May 2016 AP03 Appointment of Daniel Hoodeh as a secretary on 30 March 2016
26 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10,001
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 10,001
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 10,001
17 Dec 2013 CH01 Director's details changed for Mehrdad Hoodeh on 19 August 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 May 2013 MR04 Satisfaction of charge 5 in full
12 Dec 2012 CH03 Secretary's details changed for Homeyra Hoodeh on 28 November 2012
12 Dec 2012 CH01 Director's details changed for Mehrdad Hoodeh on 28 November 2012
25 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
02 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders