Companies House does not verify the accuracy of the information filed

ALVAHERNE LIMITED

Company number 01487931

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Micro company accounts made up to 29 September 2023	View PDF Micro company accounts made up to 29 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Micro company accounts made up to 29 September 2022	View PDF Micro company accounts made up to 29 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	TM01	Termination of appointment of Kastree Rajah Moodley as a director on 20 August 2022	View PDF Termination of appointment of Kastree Rajah Moodley as a director on 20 August 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA	Micro company accounts made up to 29 September 2021	View PDF Micro company accounts made up to 29 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	TM01	Termination of appointment of Nicholas George Horatio Prescott as a director on 28 July 2021	View PDF Termination of appointment of Nicholas George Horatio Prescott as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AP01	Appointment of Mr Stuart George Prescott as a director on 28 July 2021	View PDF Appointment of Mr Stuart George Prescott as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA	Micro company accounts made up to 29 September 2020	View PDF Micro company accounts made up to 29 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Micro company accounts made up to 29 September 2019	View PDF Micro company accounts made up to 29 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	CH01	Director's details changed for Mr Michael Arnold Ludgate on 5 August 2019	View PDF Director's details changed for Mr Michael Arnold Ludgate on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	CH01	Director's details changed for Thomas John Komoly on 5 August 2019	View PDF Director's details changed for Thomas John Komoly on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AA	Micro company accounts made up to 29 September 2018	View PDF Micro company accounts made up to 29 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	PSC07	Cessation of Thomas John Komoly as a person with significant control on 2 January 2019	View PDF Cessation of Thomas John Komoly as a person with significant control on 2 January 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2018	AD01	Registered office address changed from 89 Chiswick High Road Chiswick London W4 2EF to C/O Boydell & Co 146 B Chiswick High Road London W4 1PU on 29 November 2018	View PDF Registered office address changed from 89 Chiswick High Road Chiswick London W4 2EF to C/O Boydell & Co 146 B Chiswick High Road London W4 1PU on 29 November 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with updates	View PDF Confirmation statement made on 28 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2018	AA	Micro company accounts made up to 29 September 2017	View PDF Micro company accounts made up to 29 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2018	SH19	Statement of capital on 20 March 2018 GBP 55	View PDF Statement of capital on 20 March 2018 GBP 55 - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	CAP-SS	Solvency Statement dated 28/02/18	View PDF Solvency Statement dated 28/02/18 - link opens in a new window - 1 page (1 page)
20 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ALVAHERNE LIMITED

Filter by category