ALDER HEY ROAD LTD filing history - Find and update company information - GOV.UK

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ALDER HEY ROAD LTD

Company number 13424231

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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)
27 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AP01	Appointment of Mrs Sarah Jane Cook as a director on 14 December 2023	View PDF Appointment of Mrs Sarah Jane Cook as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Decision making 25/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Decision making 25/01/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jan 2023	PSC07	Cessation of Darran Charles Dundee as a person with significant control on 25 January 2023	View PDF Cessation of Darran Charles Dundee as a person with significant control on 25 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	PSC02	Notification of Edgefold Homes Limited as a person with significant control on 25 January 2023	View PDF Notification of Edgefold Homes Limited as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP03	Appointment of Mrs Sarah Jane Cook as a secretary on 25 January 2023	View PDF Appointment of Mrs Sarah Jane Cook as a secretary on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM01	Termination of appointment of Darran Charles Dundee as a director on 25 January 2023	View PDF Termination of appointment of Darran Charles Dundee as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AP01	Appointment of Mr Jack George Seddon as a director on 25 January 2023	View PDF Appointment of Mr Jack George Seddon as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP01	Appointment of Mr William John Seddon as a director on 25 January 2023	View PDF Appointment of Mr William John Seddon as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AD01	Registered office address changed from Unit 55 Bealey Industrial Estate Dumers Lane Radcliffe, Manchester M26 2BD England to Units a2-a5 Plodder Lane Farnworth Bolton BL4 0LR on 26 January 2023	View PDF Registered office address changed from Unit 55 Bealey Industrial Estate Dumers Lane Radcliffe, Manchester M26 2BD England to Units a2-a5 Plodder Lane Farnworth Bolton BL4 0LR on 26 January 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Aug 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-27 GBP 2	View PDF Incorporation Statement of capital on 2021-05-27 GBP 2 - link opens in a new window - 19 pages (19 pages)

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