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ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED

Company number 00845676

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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)
24 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
20 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Aug 2023 MR01 Registration of charge 008456760005, created on 8 August 2023
03 Mar 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Aug 2022 AP03 Appointment of Miss Inca Lockhart-Ross as a secretary on 1 August 2022
02 Aug 2022 TM02 Termination of appointment of Keith Shepherd as a secretary on 1 August 2022
21 Mar 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
15 Jul 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
20 Jun 2021 MA Memorandum and Articles of Association
29 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 May 2021 MR01 Registration of charge 008456760004, created on 8 May 2021
13 May 2021 TM01 Termination of appointment of Martin Shepherd as a director on 8 May 2021
12 May 2021 AP01 Appointment of Mr Steve Jones as a director on 7 May 2021
11 May 2021 MR01 Registration of charge 008456760003, created on 8 May 2021
21 Apr 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
18 Nov 2020 AA Accounts for a dormant company made up to 30 September 2020
16 Oct 2020 AA Accounts for a dormant company made up to 30 September 2019
19 May 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
08 Aug 2019 AA Accounts for a dormant company made up to 30 September 2018
03 Apr 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
03 Apr 2019 CH01 Director's details changed for Mr Keith Shepherd on 1 April 2019
03 Apr 2019 CH01 Director's details changed for Mr Martin Shepherd on 1 April 2019
03 Apr 2019 CH03 Secretary's details changed for Mr Keith Shepherd on 1 April 2019