ALDER HEY PROMOTIONS LTD
| Status | ACTIVE |
| Company No. | 08019977 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 2012 |
| Age | 12 years, 2 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
ALDER HEY PROMOTIONS LTD is an active private limited company with number 08019977. It was incorporated 12 years, 2 months, 15 days ago, on 04 April 2012. The company address is Alder Hey Childrens Hospital Alder Hey Childrens Hospital, Liverpool, L12 2AP, Merseyside.
Company Fillings
Confirmation statement with no updates
Date: 17 Apr 2024
Action Date: 04 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-04
Documents
Accounts with accounts type small
Date: 02 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2023
Action Date: 04 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-04
Documents
Accounts with accounts type small
Date: 11 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 04 May 2022
Action Date: 04 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-04
Documents
Appoint person secretary company with name date
Date: 15 Feb 2022
Action Date: 15 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-02-15
Officer name: Mrs Louise Ferguson
Documents
Termination secretary company with name termination date
Date: 14 Jan 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-01-14
Officer name: Dwf Secretarial Services Limited
Documents
Accounts with accounts type small
Date: 24 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 15 Apr 2021
Action Date: 04 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-04
Documents
Accounts with accounts type small
Date: 14 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 03 Dec 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-16
Officer name: Mrs Sarah Louise Fletcher
Documents
Confirmation statement with no updates
Date: 06 Apr 2020
Action Date: 04 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-04
Documents
Accounts amended with accounts type small
Date: 21 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AAMD
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 16 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynn Ann Hitchen
Termination date: 2020-01-13
Documents
Termination director company with name termination date
Date: 16 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-13
Officer name: Eileen Frances Jones
Documents
Appoint person director company with name date
Date: 16 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-13
Officer name: Ms Kirsty Campbell Muir
Documents
Appoint person director company with name date
Date: 16 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-13
Officer name: Mrs Fiona Ashcroft
Documents
Appoint person director company with name date
Date: 16 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Simon Bibby
Appointment date: 2020-01-13
Documents
Termination director company with name termination date
Date: 16 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Susan Collins
Termination date: 2020-01-13
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 05 Apr 2019
Action Date: 04 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-04
Documents
Accounts with accounts type small
Date: 27 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 30 Oct 2018
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Eileen Frances Jones
Appointment date: 2018-10-29
Documents
Appoint person director company with name date
Date: 30 Oct 2018
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-29
Officer name: Mrs Lynn Ann Hitchen
Documents
Termination director company with name termination date
Date: 29 Oct 2018
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-29
Officer name: Helen Clare Dearden
Documents
Termination director company with name termination date
Date: 08 Oct 2018
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-04
Officer name: Malcolm Thornton
Documents
Confirmation statement with updates
Date: 17 Apr 2018
Action Date: 04 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-04
Documents
Appoint person director company with name date
Date: 09 Jan 2018
Action Date: 02 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Malcolm Thornton
Appointment date: 2018-01-02
Documents
Termination director company with name termination date
Date: 08 Jan 2018
Action Date: 02 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-02
Officer name: Michael Alan Brown, Cbe
Documents
Accounts with accounts type small
Date: 04 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 04 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-04
Documents
Accounts with accounts type full
Date: 19 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 23 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Clare Dearden
Appointment date: 2016-06-15
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2016
Action Date: 04 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-04
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 09 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-04
Officer name: Alexis Jane Redmond
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2015
Action Date: 04 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-04
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 09 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicola Susan Collins
Appointment date: 2014-09-08
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2014
Action Date: 04 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-04
Documents
Change account reference date company current shortened
Date: 07 Mar 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2014-04-30
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2013
Action Date: 04 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-04
Documents
Appoint person director company with name
Date: 08 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Brown
Documents
Termination director company with name
Date: 24 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Davies
Documents
Some Companies
AWARDS FOR TECHNOLOGY AND INNOVATION LIMITED
THE WINNING BOX,AQUIS HOUSE OFFICE 27,AQUIS HOUSE,HAYES,UB3 4DX
| Number: | 11061353 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
32 MULBERRY WAY,DONCASTER,DN3 3UE
| Number: | 09882507 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
33 DRUM BRAE SOUTH,EDINBURGH,EH12 8DT
| Number: | SC525295 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MILLER MEDICO-LEGAL REPORTING LTD
FRON GOCH FARM,ABERGELE,LL22 8PF
| Number: | 07139849 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 RITZ COURT,POTTERS BAR,EN6 1UE
| Number: | 10370785 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SPANISH DREAMS INTERNATIONAL LIMITED
8 PALMERIA MANSIONS,WESTCLIFF ON SEA,SS0 7RW
| Number: | 05936171 |
| Status: | ACTIVE |
| Category: | Private Limited Company |