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ALENCO (HOLDINGS) LIMITED

Company number 00483942

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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)
07 Jan 2013 AR01 Annual return made up to 20 November 2012 with full list of shareholders
09 Feb 2012 AA Full accounts made up to 30 June 2011
19 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
18 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 04/07/2011
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 4 July 2011
  • GBP 211,277,952
11 Feb 2011 AP01 Appointment of John Dominic O'reilly as a director
13 Jan 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
12 Jan 2011 TM01 Termination of appointment of Ian Molyneux as a director
23 Nov 2010 AA Full accounts made up to 30 June 2010
20 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
23 Dec 2009 AA Full accounts made up to 30 June 2009
10 Nov 2009 AD03 Register(s) moved to registered inspection location
10 Nov 2009 AD03 Register(s) moved to registered inspection location
10 Nov 2009 AD03 Register(s) moved to registered inspection location
10 Nov 2009 AD03 Register(s) moved to registered inspection location
10 Nov 2009 AD03 Register(s) moved to registered inspection location
09 Nov 2009 AD02 Register inspection address has been changed
02 May 2009 AA Full accounts made up to 30 June 2008
09 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Dec 2008 363a Return made up to 20/11/08; full list of members
24 Nov 2008 AUD Auditor's resignation
30 Apr 2008 AA Full accounts made up to 30 June 2007
22 Apr 2008 288a Director appointed graham mark ellinor
22 Apr 2008 288a Secretary appointed graham mark ellinor