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ALDERLEY LODGE MANAGEMENT COMPANY LIMITED

Company number 05958601

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Company Results (links open in a new window)
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)
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)
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)
01 Feb 2021 AP03 Appointment of Mr Philip Faulkner as a secretary on 28 January 2021
View PDF Appointment of Mr Philip Faulkner as a secretary on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021 TM01 Termination of appointment of Brendan Martin Connolly as a director on 11 January 2021
View PDF Termination of appointment of Brendan Martin Connolly as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021 AD01 Registered office address changed from Unit 4, Royal Mills 17 Redhill Street Manchester M4 5BA United Kingdom to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 28 January 2021
View PDF Registered office address changed from Unit 4, Royal Mills 17 Redhill Street Manchester M4 5BA United Kingdom to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 28 January 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
View PDF Confirmation statement made on 6 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages)
07 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
View PDF Confirmation statement made on 6 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019 TM02 Termination of appointment of Jonathan Michael Khan as a secretary on 18 March 2019
View PDF Termination of appointment of Jonathan Michael Khan as a secretary on 18 March 2019 - link opens in a new window - 1 page (1 page)
12 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with updates
View PDF Confirmation statement made on 6 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2018 PSC04 Change of details for Mr Salim Mahmud Khan as a person with significant control on 13 October 2017
View PDF Change of details for Mr Salim Mahmud Khan as a person with significant control on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018 PSC04 Change of details for Mrs Karen Khan as a person with significant control on 13 October 2017
View PDF Change of details for Mrs Karen Khan as a person with significant control on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018 CH01 Director's details changed for Miss Lisa Jayne Colling on 13 October 2017
View PDF Director's details changed for Miss Lisa Jayne Colling on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018 CH01 Director's details changed for Mr Brendan Martin Connolly on 13 October 2017
View PDF Director's details changed for Mr Brendan Martin Connolly on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018 CH01 Director's details changed for Mr Andrew Philip Johnson on 13 October 2017
View PDF Director's details changed for Mr Andrew Philip Johnson on 13 October 2017 - link opens in a new window - 2 pages (2 pages)