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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)
24 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Jul 2024 PSC08 Notification of a person with significant control statement
11 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with updates
11 Jul 2024 PSC07 Cessation of Jaqueline Denise Lister as a person with significant control on 11 July 2024
11 Jul 2024 PSC01 Notification of Jaqueline Denise Lister as a person with significant control on 11 July 2024
11 Jul 2024 PSC07 Cessation of Salim Mahmud Khan as a person with significant control on 11 July 2024
11 Jul 2024 PSC07 Cessation of Karen Khan as a person with significant control on 10 July 2024
23 May 2024 AP01 Appointment of Ms Jacqueline Denise Lister as a director on 22 May 2024
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
01 Dec 2023 TM01 Termination of appointment of Philip Faulkner as a director on 1 December 2023
01 Dec 2023 TM01 Termination of appointment of Gareth Townley as a director on 1 December 2023
01 Dec 2023 TM02 Termination of appointment of Philip Faulkner as a secretary on 1 December 2023
21 Nov 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
21 Nov 2023 TM01 Termination of appointment of Salim Mahmud Khan as a director on 15 February 2023
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Aug 2023 CH01 Director's details changed for Mr Richard Peter Sills on 15 August 2023
15 Aug 2023 CH01 Director's details changed for Mr Gareth Townley on 15 August 2023
15 Aug 2023 CH01 Director's details changed for Mr Philip Faulkner on 15 August 2023
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
23 Nov 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
19 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
14 Oct 2022 TM01 Termination of appointment of Lisa Jayne Colling as a director on 29 April 2022
23 Sep 2022 AP01 Appointment of Mr Richard Peter Sills as a director on 19 May 2022
02 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
29 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities