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ALDERLEY HOLDINGS 2019 LIMITED

Company number 13520738

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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)
28 May 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	PSC07	Cessation of Chilton Jenkins as a person with significant control on 2 October 2023	View PDF Cessation of Chilton Jenkins as a person with significant control on 2 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	TM01	Termination of appointment of Chilton Jenkins as a director on 2 October 2023	View PDF Termination of appointment of Chilton Jenkins as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CH01	Director's details changed for Mr Bobby Corish on 2 October 2023	View PDF Director's details changed for Mr Bobby Corish on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CH01	Director's details changed for Mr Kevin Andrew Corish on 2 October 2023	View PDF Director's details changed for Mr Kevin Andrew Corish on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC04	Change of details for Mr Kevin Andrew Corish as a person with significant control on 2 October 2023	View PDF Change of details for Mr Kevin Andrew Corish as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC04	Change of details for Mr Bobby Corish as a person with significant control on 2 October 2023	View PDF Change of details for Mr Bobby Corish as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 May 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 22 May 2023 GBP 3 - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 May 2023	AA01	Previous accounting period shortened from 31 July 2023 to 30 April 2023	View PDF Previous accounting period shortened from 31 July 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	PSC01	Notification of Kevin Andrew Corish as a person with significant control on 15 March 2023	View PDF Notification of Kevin Andrew Corish as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2022	AD01	Registered office address changed from 5th Floor 167-169 Great Portland Street Marylebone London W1W 5PF England to 50 Sloane Avenue Chelsea London SW3 3DD on 26 September 2022	View PDF Registered office address changed from 5th Floor 167-169 Great Portland Street Marylebone London W1W 5PF England to 50 Sloane Avenue Chelsea London SW3 3DD on 26 September 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2021	AD01	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to 5th Floor 167-169 Great Portland Street Marylebone London W1W 5PF on 29 July 2021	View PDF Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to 5th Floor 167-169 Great Portland Street Marylebone London W1W 5PF on 29 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AD01	Registered office address changed from Suite 9 Digital House 9 Springfield Road Sale Greater Manchester M33 7XS England to 116 Duke Street Liverpool Merseyside L1 5JW on 20 July 2021	View PDF Registered office address changed from Suite 9 Digital House 9 Springfield Road Sale Greater Manchester M33 7XS England to 116 Duke Street Liverpool Merseyside L1 5JW on 20 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-20 GBP 2 - link opens in a new window - 34 pages (34 pages)

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ALDERLEY HOLDINGS 2019 LIMITED

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