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ALCOTT LIMITED

Company number 02635896

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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)
24 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 102
13 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 102
29 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
08 Aug 2012 CH03 Secretary's details changed for Lucy Poole on 2 July 2012
23 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
17 Jun 2010 SH08 Change of share class name or designation
17 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Nov 2009 AR01 Annual return made up to 7 August 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Anna Creighton on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Mrs Jane Poole on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Lucy Poole on 23 October 2009
27 Aug 2009 363a Return made up to 07/08/09; full list of members
27 Aug 2009 287 Registered office changed on 27/08/2009 from, 9 - 11 new road, bromsgrove, worcestershire, B60 2JF, england
27 Aug 2009 353 Location of register of members
26 Aug 2009 287 Registered office changed on 26/08/2009 from, 33 lionel street, birmingham, west midlands, B3 1AB
05 Mar 2009 288c Director's change of particulars / anna poole / 03/01/2009
07 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008