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ALABARE

Company number 02604011

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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)
27 Jul 2022 TM01 Termination of appointment of David Michael Karl Durston as a director on 30 June 2022
27 Jul 2022 CH01 Director's details changed for Mr Martin Adrian Clark on 30 June 2022
27 Jul 2022 TM01 Termination of appointment of Phil Ruark Davis as a director on 30 June 2022
27 Jul 2022 CH01 Director's details changed for Mr Malcolm Cassells on 30 June 2022
27 Jul 2022 CH01 Director's details changed for Mrs Teresa Barsby on 30 June 2022
27 Jul 2022 CH01 Director's details changed for Mr Don Alexander on 30 June 2022
04 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
14 Mar 2022 CH01 Director's details changed for Mr Mark Bernard Proctor on 1 October 2021
14 Mar 2022 CH01 Director's details changed for Mr Martin Clark on 1 October 2021
14 Mar 2022 CH01 Director's details changed for Mr Mark Bernard Proctor on 12 August 2021
14 Mar 2022 CH01 Director's details changed for Mrs Alicia Monica Proctor on 1 October 2021
14 Jan 2022 AP01 Appointment of Rev Vernon White as a director on 25 November 2021
14 Jan 2022 TM01 Termination of appointment of John Hunter as a director on 31 December 2021
19 Dec 2021 AAMD Amended full accounts made up to 31 March 2020
06 Dec 2021 AA Full accounts made up to 31 March 2021
24 Nov 2021 TM01 Termination of appointment of Richard Mark Holman as a director on 17 June 2021
18 Oct 2021 CH01 Director's details changed for Mrs Alicia Monica Proctor on 18 October 2021
18 Oct 2021 AP01 Appointment of Mr Phillip Reynolds as a director on 17 June 2021
14 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
24 Dec 2020 MR04 Satisfaction of charge 7 in full
24 Dec 2020 MR04 Satisfaction of charge 4 in full
24 Dec 2020 MR04 Satisfaction of charge 5 in full
26 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
16 Sep 2020 MA Memorandum and Articles of Association
14 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Name of the company be changed 30/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association