ALDERLEY LODGE MANAGEMENT COMPANY LIMITED filing history - Find and update company information

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ALDERLEY LODGE MANAGEMENT COMPANY LIMITED

Company number 05958601

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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)
01 Dec 2023	AD01	Registered office address changed from Beaumont House 455 Chester Road Manchester M16 9HA United Kingdom to Flat 1 Sir Matt Busby Way Old Trafford Manchester M16 0QG on 1 December 2023	View PDF Registered office address changed from Beaumont House 455 Chester Road Manchester M16 9HA United Kingdom to Flat 1 Sir Matt Busby Way Old Trafford Manchester M16 0QG on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	TM01	Termination of appointment of Philip Faulkner as a director on 1 December 2023	View PDF Termination of appointment of Philip Faulkner as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	TM01	Termination of appointment of Gareth Townley as a director on 1 December 2023	View PDF Termination of appointment of Gareth Townley as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	TM02	Termination of appointment of Philip Faulkner as a secretary on 1 December 2023	View PDF Termination of appointment of Philip Faulkner as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	TM01	Termination of appointment of Salim Mahmud Khan as a director on 15 February 2023	View PDF Termination of appointment of Salim Mahmud Khan as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2023	CH01	Director's details changed for Mr Richard Peter Sills on 15 August 2023	View PDF Director's details changed for Mr Richard Peter Sills on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CH01	Director's details changed for Mr Gareth Townley on 15 August 2023	View PDF Director's details changed for Mr Gareth Townley on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CH01	Director's details changed for Mr Philip Faulkner on 15 August 2023	View PDF Director's details changed for Mr Philip Faulkner on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AD01	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom to Beaumont House 455 Chester Road Manchester M16 9HA on 15 August 2023	View PDF Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom to Beaumont House 455 Chester Road Manchester M16 9HA on 15 August 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Oct 2022	TM01	Termination of appointment of Lisa Jayne Colling as a director on 29 April 2022	View PDF Termination of appointment of Lisa Jayne Colling as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AP01	Appointment of Mr Richard Peter Sills as a director on 19 May 2022	View PDF Appointment of Mr Richard Peter Sills as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 11	View PDF Statement of capital following an allotment of shares on 10 December 2021 GBP 11 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 18 August 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 18 August 2021 GBP 10 - link opens in a new window - 4 pages (4 pages)
28 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 May 2021	AP01	Appointment of Mr Gareth Townley as a director on 4 May 2021	View PDF Appointment of Mr Gareth Townley as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Mr Philip Faulkner as a director on 4 May 2021	View PDF Appointment of Mr Philip Faulkner as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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