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ALSTONS (UPHOLSTERY) LIMITED

Company number 00491171

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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)
18 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2020 SH08 Change of share class name or designation
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
07 Aug 2019 AA Full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
19 Jul 2018 AA Full accounts made up to 31 December 2017
11 Jun 2018 AUD Auditor's resignation
12 Feb 2018 TM01 Termination of appointment of Charlie Jangvijitkul as a director on 12 February 2018
04 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
16 Aug 2017 AA Full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
04 Aug 2016 AA Full accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 5,133.2
24 Jul 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
23 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jul 2015 CH01 Director's details changed for M.L. Walliwan Varavarn on 16 July 2015
16 Jul 2015 CH01 Director's details changed for Mr Pimol Srivikorn on 16 July 2015
16 Jul 2015 CH01 Director's details changed for Mr Chaiyut Srivikorn on 16 July 2015
16 Jul 2015 CH01 Director's details changed for Mr Charlie Jangvijitkul on 16 July 2015
16 Jul 2015 AP01 Appointment of Ms Zoe Caroline Dickens as a director on 19 June 2015
15 Jul 2015 AP01 Appointment of Mr Andrew Simon Kennaugh as a director on 19 June 2015
15 Jul 2015 AP01 Appointment of Mr Philip Grindrod as a director on 19 June 2015
02 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association