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ALEGNA LIMITED

Company number 02199061

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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)
26 Nov 2016 CS01 Confirmation statement made on 1 October 2016 with updates
01 Sep 2016 AA Micro company accounts made up to 30 June 2016
09 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 25
04 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 25
17 Oct 2014 AP01 Appointment of Mr Christopher Maurice Massarella as a director on 15 October 2014
17 Oct 2014 AP03 Appointment of Mrs Jennifer Massarella as a secretary on 15 October 2014
17 Oct 2014 TM01 Termination of appointment of William James Sharman as a director on 15 October 2014
17 Oct 2014 TM01 Termination of appointment of Lorraine Debbie Sharman as a director on 15 October 2014
17 Oct 2014 TM02 Termination of appointment of Lorraine Debbie Sharman as a secretary on 15 September 2014
17 Oct 2014 AD01 Registered office address changed from 28 Haigh Gardens Rothwell Leeds West Yorkshire LS26 0PX to 21 Bell Hagg Road Sheffield S6 5BR on 17 October 2014
22 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
30 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 25
04 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
29 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
28 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
09 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
23 Apr 2010 AP01 Appointment of Lorraine Debbie Sharman as a director
23 Apr 2010 AD01 Registered office address changed from 9 Lanshaw Place Leeds West Yorkshire LS10 3NP on 23 April 2010
16 Nov 2009 AP01 Appointment of Andrew Morris as a director
05 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
07 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009