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A.L.H. 86 LIMITED

Company number 02036774

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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)
12 May 2017 TM01 Termination of appointment of John Henry Alfred Clarke as a director on 27 April 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 17/12/2019.
12 May 2017 AP01 Appointment of Mr David Laurence Weston as a director on 27 April 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 17/12/2019.
12 May 2017 AP01 Appointment of Mr John Reynolds as a director on 27 April 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 17/12/2019.
11 May 2017 MR01 Registration of charge 020367740012, created on 5 May 2017
27 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017 CS01 Confirmation statement made on 13 December 2016 with updates
12 Jan 2017 TM01 Termination of appointment of Lynda Jill Keohane as a director on 6 January 2017
12 Jan 2017 TM02 Termination of appointment of Lynda Jill Keohane as a secretary on 6 January 2017
01 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 6,414
29 Sep 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
29 Sep 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 4
29 Sep 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
29 Sep 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
29 Sep 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 7
29 Sep 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 8
29 Sep 2015 MR05 All of the property or undertaking has been released from charge 9
29 Sep 2015 MR05 All of the property or undertaking has been released from charge 6
29 Sep 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 5
29 Sep 2015 MR05 All of the property or undertaking has been released from charge 9
29 Sep 2015 MR05 All of the property or undertaking has been released from charge 11
28 Sep 2015 AP01 Appointment of Mrs Lynda Jill Keohane as a director on 14 September 2015
18 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 6,414
02 Oct 2014 AA Group of companies' accounts made up to 31 December 2013