ALDERWOOD REAL ESTATE LIMITED

Company number 06423281

Date	Type	Description	View / Download
08 Jan 2018	AP01	Appointment of Mr Martin Angus Taylor as a director on 29 December 2017	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Dermot Joseph Boylan as a director on 29 December 2017	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	(4 pages)
31 Oct 2017	PSC05	Change of details for First Island Trustees Limited as Trustee of Pramerica Uk Residential Ground Lease Fund Ii Unit Trust as a person with significant control on 8 September 2017	(2 pages)
31 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
09 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(6 pages)
02 Mar 2016	AP01	Appointment of Mr Dermot Joseph Boylan as a director on 11 February 2016	(2 pages)
19 Dec 2015	TM01	Termination of appointment of Adrian Thomas James Moll as a director on 7 December 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Robert Charles Grenville Perrins as a director on 25 August 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Richard James Stearn as a director on 25 August 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Anthony William Pidgley as a director on 25 August 2015	(2 pages)
25 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
19 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1	(4 pages)
11 Nov 2015	AP04	Appointment of First Island Secretaries Limited as a secretary on 21 August 2015	(3 pages)
11 Nov 2015	AP01	Appointment of Nicholas John Solt as a director on 21 August 2015	(3 pages)
11 Nov 2015	AP01	Appointment of Dr Adrian Thomas James Moll as a director on 21 August 2015	(3 pages)
11 Nov 2015	TM02	Termination of appointment of Elaine Anne Driver as a secretary on 25 August 2015	(2 pages)
11 Nov 2015	AD01	Registered office address changed from , Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG to Grand Buildings 1-3 Strand London WC2N 5HR on 11 November 2015	(2 pages)
04 Nov 2015	CERTNM	Company name changed berkeley one hundred and eighty-four LIMITED\certificate issued on 04/11/15 RES15 ‐ Change company name resolution on 2015-08-20	(3 pages)
04 Nov 2015	CONNOT	Change of name notice	(2 pages)
03 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Richard James Stearn as a director on 13 April 2015	(2 pages)
16 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
13 Jan 2015	CH01	Director's details changed for Mr Anthony William Pidgley on 7 January 2015	(2 pages)
13 Jan 2015	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 7 January 2015	(2 pages)