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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)
12 Sep 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-07-30
12 Sep 2020 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
12 Sep 2020 CONNOT Change of name notice
11 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
12 Dec 2019 AP01 Appointment of Mrs Catherine Anne Detain as a director on 28 November 2019
19 Aug 2019 AA Full accounts made up to 31 March 2019
30 Jul 2019 AP01 Appointment of Mrs Teresa Barsby as a director on 11 July 2019
29 Jul 2019 TM01 Termination of appointment of Christine Mary Robinson as a director on 11 July 2019
29 Jul 2019 TM01 Termination of appointment of John Proctor as a director on 11 July 2019
29 Jul 2019 TM01 Termination of appointment of David Lawes as a director on 11 July 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
30 Apr 2019 TM01 Termination of appointment of David Mcauley as a director on 25 April 2019
07 Feb 2019 AP01 Appointment of Mr David Mcauley as a director on 29 November 2018
09 Oct 2018 AA Full accounts made up to 31 March 2018
02 Oct 2018 AP01 Appointment of Mr Mark Bernard Proctor as a director on 12 July 2018
02 Jul 2018 MR01 Registration of charge 026040110023, created on 29 June 2018
21 Jun 2018 MR01 Registration of charge 026040110022, created on 21 June 2018
11 Jun 2018 MR01 Registration of charge 026040110021, created on 11 June 2018
07 Jun 2018 MR01 Registration of charge 026040110018, created on 7 June 2018
07 Jun 2018 MR01 Registration of charge 026040110020, created on 7 June 2018
07 Jun 2018 MR01 Registration of charge 026040110019, created on 7 June 2018
07 Jun 2018 MR01 Registration of charge 026040110017, created on 7 June 2018
30 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
30 Apr 2018 TM01 Termination of appointment of Susan Joy Pendrey as a director on 17 July 2017
28 Mar 2018 MR01 Registration of charge 026040110016, created on 28 March 2018