ALDER HEY HOLDCO 1 LIMITED

Company number 08388465

Date	Type	Description	View / Download
03 May 2019	TM01	Termination of appointment of Robert James Marsden as a director on 30 April 2019	(1 page)
14 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	(3 pages)
28 Sep 2018	AD02	Register inspection address has been changed from Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG	(1 page)
27 Sep 2018	AP04	Appointment of Hcp Management Services Limited as a secretary on 17 September 2018	(2 pages)
27 Sep 2018	TM02	Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018	(1 page)
14 May 2018	TM01	Termination of appointment of James Heath as a director on 30 April 2018	(1 page)
23 Mar 2018	CH01	Director's details changed for Mr Tristan James Meredith on 12 March 2018	(3 pages)
09 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
08 Sep 2017	TM01	Termination of appointment of Stephen Hockaday as a director on 31 May 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Ceri Richards as a director on 31 May 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
15 Dec 2016	AD02	Register inspection address has been changed to Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY	(2 pages)
15 Dec 2016	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016	(2 pages)
15 Dec 2016	TM02	Termination of appointment of Philip Naylor as a secretary on 30 November 2016	(2 pages)
15 Dec 2016	AP03	Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
03 Oct 2016	TM01	Termination of appointment of Robin George Whitby as a director on 20 November 2015	(2 pages)
03 Oct 2016	AP01	Appointment of Mr Stephen Hockaday as a director on 20 November 2015	(3 pages)
21 Sep 2016	CH01	Director's details changed for Mr Andrew Stephen Pearson on 6 September 2016	(3 pages)
10 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 30,000	(9 pages)
17 Oct 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
07 Oct 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	(3 pages)
07 Oct 2015	TM02	Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015	(2 pages)
13 Aug 2015	AP01	Appointment of Tristan James Meredith as a director on 17 July 2015	(3 pages)

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