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ALEC FRENCH PARTNERSHIP LIMITED

Company number 01475294

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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)
30 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
09 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
22 Dec 2017 MR01 Registration of charge 014752940001, created on 13 December 2017
27 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
27 Oct 2017 PSC01 Notification of Nicholas Vaughan as a person with significant control on 6 February 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Mar 2017 SH08 Change of share class name or designation
07 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017 AP01 Appointment of Mr Nicholas Vaughan as a director on 6 February 2017
01 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
06 May 2016 SH08 Change of share class name or designation
06 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Dispence with authorised share capital 12/04/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2016 SH19 Statement of capital on 5 May 2016
  • GBP 25,600
05 May 2016 CAP-SS Solvency Statement dated 12/04/16
05 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 12/04/2016
14 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 25,600
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 25,600

Statement of capital on 2014-11-13
  • GBP 25,600
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 25,600
22 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
24 Oct 2012 AP01 Appointment of Mr Robin King Gray as a director