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ALFRED CONWAY LIMITED

Company number 00486212

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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)
11 Dec 2018 CH03 Secretary's details changed for Susan Eve Krupnik Kay on 1 April 2016
11 Dec 2018 PSC04 Change of details for Mr Anthony Michael Krupnik Kay as a person with significant control on 6 April 2016
05 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
09 Jan 2018 AA Accounts for a small company made up to 30 June 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
30 Nov 2017 CH01 Director's details changed for Jonathan Krupnik Kay on 30 November 2017
30 Nov 2017 CH01 Director's details changed for Jonathan Krupnik Kay on 30 November 2017
07 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2017 CC04 Statement of company's objects
09 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
08 Dec 2016 CH01 Director's details changed for Matthew Krupnik Kay on 1 August 2016
08 Dec 2016 CH01 Director's details changed for Dr Gail Cridland on 1 September 2016
08 Dec 2016 CH01 Director's details changed for Dr Gail Cridland on 1 August 2016
08 Dec 2016 CH01 Director's details changed for Matthew Krupnik Kay on 1 August 2016
01 Dec 2016 AA Full accounts made up to 30 June 2016
12 Apr 2016 AA Accounts for a small company made up to 30 June 2015
30 Nov 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
13 Apr 2015 AA Accounts for a small company made up to 30 June 2014
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
27 Nov 2014 CH01 Director's details changed for Jonathan Krupnik Kay on 12 October 2014
03 Apr 2014 AA Accounts for a small company made up to 30 June 2013
31 Jan 2014 AP01 Appointment of Jonathan Krupnik Kay as a director
31 Jan 2014 AP01 Appointment of Alison Wendy Killen as a director
31 Jan 2014 AP01 Appointment of Dr Gail Cridland as a director
31 Jan 2014 AP01 Appointment of Matthew Krupnik Kay as a director