- Company Overview for ALLOWAY TIMBER (SOUTHERN) LIMITED (01019516)
- Filing history for ALLOWAY TIMBER (SOUTHERN) LIMITED (01019516)
- People for ALLOWAY TIMBER (SOUTHERN) LIMITED (01019516)
- Charges for ALLOWAY TIMBER (SOUTHERN) LIMITED (01019516)
- More for ALLOWAY TIMBER (SOUTHERN) LIMITED (01019516)
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) |
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12 Jun 2024 | AP01 | Appointment of Mr Stuart Charles Kilpatrick as a director on 4 June 2024 | |
29 May 2024 | TM01 | Termination of appointment of Christopher Michael Day as a director on 17 May 2024 | |
03 May 2024 | AA | Full accounts made up to 31 December 2023 | |
19 Feb 2024 | CS01 | Confirmation statement made on 7 February 2024 with updates | |
15 Feb 2024 | CAP-SS | Solvency Statement dated 07/02/24 | |
15 Feb 2024 | SH20 | Statement by Directors | |
15 Feb 2024 | SH19 |
Statement of capital on 15 February 2024
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15 Feb 2024 | CAP-SS | Solvency Statement dated 07/02/24 | |
15 Feb 2024 | RESOLUTIONS |
Resolutions
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15 Jan 2024 | PSC07 | Cessation of Alloway Holdings Limited as a person with significant control on 5 January 2024 | |
15 Jan 2024 | PSC02 | Notification of Carboclass Limited as a person with significant control on 5 January 2024 | |
28 Nov 2023 | RP04PSC02 | Second filing for the notification of Alloway Holdings Limited as a person with significant control | |
16 Nov 2023 | PSC05 | Change of details for Alloway Holdings Limited as a person with significant control on 12 September 2023 | |
18 Sep 2023 | RESOLUTIONS |
Resolutions
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18 Sep 2023 | MA | Memorandum and Articles of Association | |
12 Sep 2023 | AP01 | Appointment of Mr James Herd as a director on 1 September 2023 | |
12 Sep 2023 | AP01 | Appointment of Mr Christopher Michael Day as a director on 1 September 2023 | |
12 Sep 2023 | TM01 | Termination of appointment of Joseph Mark Alloway as a director on 1 September 2023 | |
12 Sep 2023 | AP01 | Appointment of Mr Shanker Bhupendrabhai Patel as a director on 1 September 2023 | |
12 Sep 2023 | TM01 | Termination of appointment of Peter Mathew Alloway as a director on 1 September 2023 | |
12 Sep 2023 | AD01 | Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 12 September 2023 | |
11 Sep 2023 | MR04 | Satisfaction of charge 010195160008 in full | |
11 Sep 2023 | MR04 | Satisfaction of charge 010195160009 in full | |
11 Sep 2023 | MR04 | Satisfaction of charge 010195160010 in full | |
31 Aug 2023 | AA | Full accounts made up to 31 December 2022 |