- Company Overview for ALNE ESTATES. (00453215)
- Filing history for ALNE ESTATES. (00453215)
- People for ALNE ESTATES. (00453215)
- Charges for ALNE ESTATES. (00453215)
- More for ALNE ESTATES. (00453215)
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) |
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21 Oct 2024 | CS01 | Confirmation statement made on 20 October 2024 with updates | |
05 Oct 2024 | CS01 | Confirmation statement made on 20 October 2023 with no updates | |
20 Oct 2023 | CS01 | Confirmation statement made on 5 October 2023 with updates | |
12 Apr 2023 | PSC01 | Notification of Lynda Muntz as a person with significant control on 31 March 2023 | |
12 Apr 2023 | PSC04 | Change of details for Mr Edward Anthony Muntz as a person with significant control on 31 March 2023 | |
31 Mar 2023 | MA | Memorandum and Articles of Association | |
31 Mar 2023 | RESOLUTIONS |
Resolutions
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31 Mar 2023 | SH08 | Change of share class name or designation | |
31 Mar 2023 | SH10 | Particulars of variation of rights attached to shares | |
06 Nov 2022 | CS01 | Confirmation statement made on 5 October 2022 with no updates | |
12 Oct 2021 | CS01 | Confirmation statement made on 5 October 2021 with no updates | |
20 Jan 2021 | AD01 | Registered office address changed from C/O Lodders Number Ten Elm Court Arden Street Stratford upon Avon Warwickshire CV37 6PA to Mows Hill Farm Mows Hill Road Tanworth-in-Arden Solihull B94 5PP on 20 January 2021 | |
09 Oct 2020 | CS01 | Confirmation statement made on 5 October 2020 with updates | |
27 Jun 2020 | AP01 | Appointment of Mr Henry Muntz as a director on 27 June 2020 | |
07 Oct 2019 | CS01 | Confirmation statement made on 5 October 2019 with no updates | |
05 Oct 2018 | CS01 | Confirmation statement made on 5 October 2018 with no updates | |
06 Oct 2017 | CS01 | Confirmation statement made on 5 October 2017 with no updates | |
05 Oct 2016 | CS01 | Confirmation statement made on 5 October 2016 with no updates | |
04 Oct 2016 | CS01 | Confirmation statement made on 7 August 2016 with updates | |
09 Aug 2015 | AR01 |
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-09
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09 Sep 2014 | AR01 |
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
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14 Aug 2013 | AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
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15 Aug 2012 | AR01 | Annual return made up to 7 August 2012 with full list of shareholders | |
31 Aug 2011 | AR01 | Annual return made up to 7 August 2011 with full list of shareholders | |
11 Aug 2010 | AR01 | Annual return made up to 7 August 2010 with full list of shareholders |