ALISON HAYES (UK) LIMITED

Company number 02241601

Date	Type	Description	View / Download
24 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
01 Oct 2018	AP01	Appointment of Mrs Tina Shirley Bower as a director on 21 September 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Ms Julie Thompson as a director on 21 September 2018	(2 pages)
30 May 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
19 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
28 Jun 2017	TM01	Termination of appointment of Julie Thompson as a director on 28 June 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Tina Shirley Bower as a director on 28 June 2017	(1 page)
20 Apr 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
20 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
22 Apr 2016	MR04	Satisfaction of charge 022416010005 in full	(4 pages)
15 Apr 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
22 Mar 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
02 Mar 2016	MR01	Registration of charge 022416010007, created on 1 March 2016	(11 pages)
02 Mar 2016	MR01	Registration of charge 022416010006, created on 1 March 2016	(25 pages)
26 Nov 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000,000	(9 pages)
26 Nov 2015	CH01	Director's details changed for Julie Thompson on 30 April 2015	(2 pages)
04 Jun 2015	AP01	Appointment of Mrs Tina Shirley Bower as a director on 20 May 2015	(2 pages)
12 Apr 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
03 Nov 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,000,000	(8 pages)
01 Oct 2014	AD01	Registered office address changed from 1St Floor Global House 299-303 Ballards Lane London N12 8NP to 361B - 363B Liverpool Road London N1 1NL on 1 October 2014	(1 page)
02 Jul 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
23 Apr 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
25 Feb 2014	MR01	Registration of charge 022416010005	(4 pages)
20 Feb 2014	TM01	Termination of appointment of Basola Valles as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Chrisis Nicolaou as a director	(1 page)