ALDER HEY HOLDCO 1 LIMITED

Company number 08388465

Date	Type	Description	View / Download
22 Dec 2020	AP01	Appointment of Mr. David Richard Bradbury as a director on 8 December 2020	(2 pages)
16 Jul 2020	AP01	Appointment of Mr. Andrew Sutton as a director on 15 June 2020	(2 pages)
30 Jun 2020	TM01	Termination of appointment of Tristan James Meredith as a director on 15 June 2020	(1 page)
30 Jun 2020	TM01	Termination of appointment of Stephen Michael Jones as a director on 15 June 2020	(1 page)
30 Jun 2020	TM01	Termination of appointment of Neil Woodburn as a director on 30 June 2020	(1 page)
01 May 2020	CH01	Director's details changed for Mr Alan Travis on 11 March 2016	(2 pages)
13 Feb 2020	AA	Full accounts made up to 31 March 2019	(24 pages)
12 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	(3 pages)
18 Jul 2019	AP01	Appointment of Mr Neil Woodburn as a director on 15 July 2019	(2 pages)
08 May 2019	CH01	Director's details changed for Mr Tristan James Meredith on 30 April 2019	(2 pages)
07 May 2019	AA	Full accounts made up to 31 March 2018	(23 pages)
03 May 2019	AP01	Appointment of Mr Stephen Michael Jones as a director on 30 April 2019	(2 pages)
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)