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ALDER HEY HOLDCO 1 LIMITED

Company number 08388465

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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)
10 Aug 2015 AP01 Appointment of Mr Andrew Stephen Pearson as a director on 22 July 2015
View PDF Appointment of Mr Andrew Stephen Pearson as a director on 22 July 2015 - link opens in a new window - 3 pages (3 pages)
10 Aug 2015 TM01 Termination of appointment of Joseph Mark Linney as a director on 22 July 2015
View PDF Termination of appointment of Joseph Mark Linney as a director on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015 TM01 Termination of appointment of Brian Patrick Furlong as a director on 16 June 2015
View PDF Termination of appointment of Brian Patrick Furlong as a director on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 30,000
View PDF Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 30,000
- link opens in a new window - 8 pages (8 pages)
11 Nov 2014 AA Full accounts made up to 31 March 2014
View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
23 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
View PDF Previous accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
26 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 30,000
View PDF Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 30,000
- link opens in a new window - 8 pages (8 pages)
25 Feb 2014 CH01 Director's details changed for Mr Robert James Marsden on 5 February 2014
View PDF Director's details changed for Mr Robert James Marsden on 5 February 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014 CH01 Director's details changed for Robin George Whitby on 5 February 2014
View PDF Director's details changed for Robin George Whitby on 5 February 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014 CH01 Director's details changed for Mr Alan Travis on 5 February 2014
View PDF Director's details changed for Mr Alan Travis on 5 February 2014 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013 AP01 Appointment of Mr Joseph Mark Linney as a director
View PDF Appointment of Mr Joseph Mark Linney as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2013 AP01 Appointment of Mr James Heath as a director
View PDF Appointment of Mr James Heath as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2013 TM01 Termination of appointment of Richard Groome as a director
View PDF Termination of appointment of Richard Groome as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2013 TM01 Termination of appointment of Matthew Templeton as a director
View PDF Termination of appointment of Matthew Templeton as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2013 AP01 Appointment of Ceri Richards as a director
View PDF Appointment of Ceri Richards as a director - link opens in a new window - 3 pages (3 pages)
02 Jul 2013 AP01 Appointment of Brian Patrick Furlong as a director
View PDF Appointment of Brian Patrick Furlong as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2013 AP01 Appointment of Robin George Whitby as a director
View PDF Appointment of Robin George Whitby as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2013 AP01 Appointment of Mr Robert James Marsden as a director
View PDF Appointment of Mr Robert James Marsden as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2013 AP01 Appointment of Mr Alan Travis as a director
View PDF Appointment of Mr Alan Travis as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 24 pages (24 pages)
04 Apr 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
View PDF Current accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 30,000
View PDF Statement of capital following an allotment of shares on 20 March 2013
  • GBP 30,000
- link opens in a new window - 4 pages (4 pages)
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 15 pages (15 pages)
05 Feb 2013 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 37 pages (37 pages)