ALDERWEST LIMITED

7-11 Minerva Road 7-11 Minerva Road, London, NW10 6HJ
StatusACTIVE
Company No.02883681
CategoryPrivate Limited Company
Incorporated23 Dec 1993
Age30 years, 5 months, 27 days
JurisdictionEngland Wales

SUMMARY

ALDERWEST LIMITED is an active private limited company with number 02883681. It was incorporated 30 years, 5 months, 27 days ago, on 23 December 1993. The company address is 7-11 Minerva Road 7-11 Minerva Road, London, NW10 6HJ.



Company Fillings

Accounts with accounts type total exemption full

Date: 20 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 12 Dec 2023

Action Date: 09 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-09

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Accounts with accounts type total exemption full

Date: 16 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 12 Dec 2022

Action Date: 09 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-09

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Confirmation statement with no updates

Date: 23 Dec 2021

Action Date: 09 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-09

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Accounts with accounts type total exemption full

Date: 19 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 09 Dec 2020

Action Date: 09 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-09

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Accounts with accounts type total exemption full

Date: 09 Aug 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Accounts with accounts type total exemption full

Date: 10 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 09 Dec 2019

Action Date: 09 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-09

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Accounts with accounts type total exemption full

Date: 21 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 17 Dec 2018

Action Date: 09 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-09

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Capital cancellation shares

Date: 12 Jun 2018

Action Date: 25 Feb 2016

Category: Capital

Type: SH06

Capital : 78,371 GBP

Date: 2016-02-25

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Capital cancellation shares

Date: 27 Apr 2018

Action Date: 09 Apr 2016

Category: Capital

Type: SH06

Capital : 72,214 GBP

Date: 2016-04-09

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Capital cancellation shares

Date: 27 Apr 2018

Action Date: 27 Mar 2016

Category: Capital

Type: SH06

Capital : 75,059 GBP

Date: 2016-03-27

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Capital cancellation shares

Date: 27 Apr 2018

Action Date: 20 Mar 2016

Category: Capital

Type: SH06

Date: 2016-03-20

Capital : 76,159 GBP

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Capital cancellation shares

Date: 27 Apr 2018

Action Date: 08 Jul 2015

Category: Capital

Type: SH06

Date: 2015-07-08

Capital : 79,604 GBP

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Capital cancellation shares

Date: 27 Apr 2018

Action Date: 24 Jan 2015

Category: Capital

Type: SH06

Date: 2015-01-24

Capital : 82,604 GBP

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Capital return purchase own shares

Date: 27 Apr 2018

Category: Capital

Type: SH03

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Capital return purchase own shares

Date: 27 Apr 2018

Category: Capital

Type: SH03

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Capital return purchase own shares

Date: 27 Apr 2018

Category: Capital

Type: SH03

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Capital return purchase own shares

Date: 27 Apr 2018

Category: Capital

Type: SH03

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Capital return purchase own shares

Date: 27 Apr 2018

Category: Capital

Type: SH03

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Capital return purchase own shares

Date: 27 Apr 2018

Category: Capital

Type: SH03

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Capital return purchase own shares

Date: 27 Apr 2018

Category: Capital

Type: SH03

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Accounts with accounts type total exemption full

Date: 31 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 12 Dec 2017

Action Date: 09 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-09

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Confirmation statement with updates

Date: 11 Jan 2017

Action Date: 09 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-09

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Accounts with accounts type total exemption small

Date: 22 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Termination director company with name termination date

Date: 28 Nov 2016

Action Date: 07 Sep 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter Laurence Davis

Termination date: 2016-09-07

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Accounts with accounts type total exemption small

Date: 23 Feb 2016

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 04 Feb 2016

Action Date: 09 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-09

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Change account reference date company previous shortened

Date: 30 Dec 2015

Action Date: 30 Mar 2015

Category: Accounts

Type: AA01

Made up date: 2015-03-31

New date: 2015-03-30

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Annual return company with made up date full list shareholders

Date: 27 Jan 2015

Action Date: 09 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-09

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Accounts with accounts type total exemption small

Date: 31 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Change person director company with change date

Date: 10 Oct 2014

Action Date: 29 Jan 2003

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Matthew George Davis

Change date: 2003-01-29

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Annual return company with made up date full list shareholders

Date: 24 Feb 2014

Action Date: 09 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-09

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Accounts with accounts type total exemption small

Date: 24 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Accounts with accounts type total exemption small

Date: 09 Jan 2013

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 11 Dec 2012

Action Date: 09 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-09

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Accounts with accounts type total exemption small

Date: 08 Jan 2012

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 06 Jan 2012

Action Date: 09 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-09

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Annual return company with made up date full list shareholders

Date: 18 Feb 2011

Action Date: 09 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-09

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Accounts with accounts type total exemption small

Date: 10 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Accounts with accounts type total exemption small

Date: 04 Feb 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Annual return company with made up date full list shareholders

Date: 02 Feb 2010

Action Date: 09 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-09

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Accounts with accounts type total exemption full

Date: 27 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 10 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 09/12/08; full list of members

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Miscellaneous

Date: 10 Sep 2008

Category: Miscellaneous

Type: MISC

Description: Section 519

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Legacy

Date: 30 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 09/12/07; full list of members

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Accounts with accounts type full

Date: 22 Jan 2008

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 27 Dec 2007

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/12/07 to 31/03/08

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Legacy

Date: 05 Feb 2007

Category: Annual-return

Type: 363s

Description: Return made up to 09/12/06; full list of members

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Accounts with accounts type full

Date: 05 Dec 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 09 Jan 2006

Category: Annual-return

Type: 363s

Description: Return made up to 09/12/05; full list of members

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Accounts with accounts type full

Date: 02 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 20 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 09/12/04; full list of members

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Accounts with accounts type full

Date: 02 Nov 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 21 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 18/12/03; full list of members

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Legacy

Date: 12 Jan 2004

Category: Capital

Type: 88(2)R

Description: Ad 09/12/03--------- £ si 10750@1=10750 £ ic 74854/85604

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Accounts with accounts type full

Date: 05 Nov 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 15 Apr 2003

Category: Capital

Type: 88(2)R

Description: Ad 02/01/03--------- £ si 1500@1=1500 £ ic 73354/74854

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Legacy

Date: 15 Apr 2003

Category: Capital

Type: 88(2)R

Description: Ad 28/03/03--------- £ si 500@1=500 £ ic 72854/73354

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Legacy

Date: 14 Feb 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 07 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 18/12/02; full list of members

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Accounts with accounts type full

Date: 05 Nov 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 03 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 18/12/01; full list of members

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Accounts with accounts type full

Date: 12 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 08 Jan 2001

Category: Capital

Type: 88(2)R

Description: Ad 05/12/00--------- £ si 13353@1

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Legacy

Date: 04 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 23/12/00; full list of members

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Accounts with accounts type full

Date: 02 Nov 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Accounts with accounts type full

Date: 03 May 2000

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 11 Feb 2000

Category: Annual-return

Type: 363s

Description: Return made up to 23/12/99; full list of members

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Legacy

Date: 11 Mar 1999

Category: Annual-return

Type: 363s

Description: Return made up to 23/12/98; no change of members

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Accounts with accounts type full

Date: 02 Feb 1999

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 09 Mar 1998

Category: Annual-return

Type: 363s

Description: Return made up to 23/12/97; full list of members

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Accounts with accounts type full

Date: 01 Feb 1998

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 10 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 23/12/96; no change of members

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Accounts with accounts type full

Date: 03 Nov 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 16 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 23/12/95; no change of members

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Accounts with accounts type full

Date: 09 Jan 1996

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 04 Feb 1995

Category: Annual-return

Type: 363s

Description: Return made up to 23/12/94; full list of members

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Legacy

Date: 12 Aug 1994

Category: Capital

Type: 88(2)R

Description: Ad 17/06/94--------- £ si 59500@1=59500 £ ic 1/59501

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Legacy

Date: 12 Aug 1994

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/12

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Resolution

Date: 12 Jul 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 12 Jul 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 12 Jul 1994

Category: Capital

Type: 123

Description: £ nc 100/100000 06/06/94

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Legacy

Date: 12 Jul 1994

Category: Officers

Type: 288

Description: New secretary appointed;director resigned

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Legacy

Date: 12 Jul 1994

Category: Officers

Type: 288

Description: Secretary resigned;new director appointed

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Legacy

Date: 12 Jul 1994

Category: Address

Type: 287

Description: Registered office changed on 12/07/94 from: crown house 64 whitchurch road cardiff CF4 3LX

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Incorporation company

Date: 23 Dec 1993

Category: Incorporation

Type: NEWINC

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