ALDERLEY EDGE LIMITED

04240492
GRAYSHURST HIGHERCOMBE ROAD HASLEMERE SURREY GU27 2LH

Documents

Documents
Date Category Description Pages
14 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2023 accounts Annual Accounts 2 Buy now
15 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 accounts Annual Accounts 2 Buy now
17 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 accounts Annual Accounts 6 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2020 accounts Annual Accounts 6 Buy now
28 Oct 2019 accounts Annual Accounts 7 Buy now
14 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 accounts Annual Accounts 7 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2017 accounts Annual Accounts 7 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2016 accounts Annual Accounts 3 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2015 accounts Annual Accounts 3 Buy now
02 Jul 2015 mortgage Registration of a charge 53 Buy now
29 Jun 2015 annual-return Annual Return 6 Buy now
23 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2014 officers Change of particulars for director (Victoria Ann Leighton) 2 Buy now
23 Sep 2014 accounts Annual Accounts 3 Buy now
23 Sep 2014 officers Change of particulars for director (Andrew Joseph Leighton) 2 Buy now
02 Jul 2014 annual-return Annual Return 6 Buy now
02 Jul 2014 officers Change of particulars for director (Rebecca Jane Leighton) 2 Buy now
02 Jul 2014 officers Change of particulars for director (John Patrick Leighton) 2 Buy now
10 Feb 2014 accounts Annual Accounts 4 Buy now
07 Jan 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Jan 2014 officers Appointment of director (Andrew Joseph Leighton) 3 Buy now
07 Jan 2014 officers Appointment of director (Victoria Ann Leighton) 3 Buy now
07 Jan 2014 officers Appointment of director (John Patrick Leighton) 3 Buy now
07 Jan 2014 officers Appointment of director (Rebecca Jane Leighton) 3 Buy now
30 Dec 2013 officers Termination of appointment of director (Edward Lister) 1 Buy now
17 Dec 2013 officers Termination of appointment of director (Darren Jones) 1 Buy now
17 Dec 2013 officers Termination of appointment of director (Mark Caldwell) 1 Buy now
17 Dec 2013 officers Termination of appointment of director (Richard Fry) 1 Buy now
17 Dec 2013 officers Termination of appointment of director (James Caldwell) 1 Buy now
17 Dec 2013 officers Termination of appointment of director (Margaret Caldwell) 1 Buy now
17 Dec 2013 officers Termination of appointment of secretary (Bluemantle Investments Limited) 1 Buy now
17 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2013 mortgage Statement of satisfaction of a charge 2 Buy now
17 Dec 2013 mortgage Statement of satisfaction of a charge 2 Buy now
17 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2013 mortgage Statement of satisfaction of a charge 2 Buy now
17 Dec 2013 mortgage Statement of satisfaction of a charge 2 Buy now
17 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2013 annual-return Annual Return 6 Buy now
28 Feb 2013 accounts Annual Accounts 5 Buy now
29 Jun 2012 annual-return Annual Return 6 Buy now
29 Jun 2012 officers Change of particulars for corporate secretary (Bluemantle Investments Limited) 2 Buy now
29 Feb 2012 accounts Annual Accounts 5 Buy now
28 Jun 2011 annual-return Annual Return 5 Buy now
01 Mar 2011 accounts Annual Accounts 5 Buy now
23 Jul 2010 annual-return Annual Return 5 Buy now
26 May 2010 officers Change of particulars for director (Mr Mark James Caldwell) 2 Buy now
26 May 2010 officers Change of particulars for director (Mr James Caldwell) 2 Buy now
26 May 2010 officers Change of particulars for director (Mr Richard Alan Fry) 2 Buy now
26 May 2010 officers Change of particulars for director (Margaret Elaine Caldwell) 2 Buy now
26 May 2010 officers Change of particulars for director (Edward Charles Lister) 2 Buy now
20 May 2010 officers Change of particulars for director (Edward Charles Lister) 2 Buy now
20 May 2010 officers Change of particulars for director (Mr Richard Alan Fry) 2 Buy now
20 May 2010 officers Change of particulars for director (Mr Mark James Caldwell) 2 Buy now
20 May 2010 officers Change of particulars for director (Margaret Elaine Caldwell) 2 Buy now
20 May 2010 officers Change of particulars for director (Mr James Caldwell) 2 Buy now
14 May 2010 officers Change of particulars for director (Darren Jones) 2 Buy now
24 Feb 2010 accounts Annual Accounts 5 Buy now
15 Jul 2009 annual-return Return made up to 25/06/09; full list of members 5 Buy now
09 Jun 2009 accounts Accounting reference date extended from 31/03/2009 to 31/05/2009 1 Buy now
11 Feb 2009 accounts Annual Accounts 5 Buy now
08 Jul 2008 annual-return Return made up to 25/06/08; full list of members 5 Buy now
08 May 2008 officers Director appointed mark james caldwell 3 Buy now
08 May 2008 officers Appointment terminated director peter seaman 1 Buy now
07 May 2008 accounts Annual Accounts 5 Buy now
13 Aug 2007 annual-return Return made up to 25/06/07; full list of members 4 Buy now
29 Jun 2007 officers New director appointed 2 Buy now
29 Jun 2007 officers Director resigned 1 Buy now
29 Jun 2007 officers Secretary resigned;director resigned 1 Buy now
29 Jun 2007 miscellaneous Miscellaneous 1 Buy now
27 Jun 2007 capital Declaration of assistance for shares acquisition 20 Buy now
27 Jun 2007 resolution Resolution 7 Buy now
27 Jun 2007 capital Declaration of assistance for shares acquisition 20 Buy now
27 Jun 2007 officers New director appointed 2 Buy now
27 Jun 2007 capital Declaration of assistance for shares acquisition 20 Buy now
26 Jun 2007 address Registered office changed on 26/06/07 from: c/o j j b sports PLC martland park challenge way wigan lancashire WN5 0LD 1 Buy now
26 Jun 2007 officers New director appointed 2 Buy now
26 Jun 2007 officers New director appointed 2 Buy now
26 Jun 2007 accounts Accounting reference date shortened from 30/06/07 to 31/03/07 1 Buy now
26 Jun 2007 officers New director appointed 2 Buy now
26 Jun 2007 officers New secretary appointed 2 Buy now
26 Jun 2007 officers New director appointed 2 Buy now
26 Jun 2007 resolution Resolution 22 Buy now
20 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
20 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
20 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
20 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
20 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
20 Jun 2007 mortgage Particulars of mortgage/charge 5 Buy now