Advanced company searchLink opens in new window

ALNE ESTATES.

Company number 00453215

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 47,000
09 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 47,000
14 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 47,000
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