Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
AA |
Accounts for a small company made up to 27 February 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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24 Nov 2023 |
AA |
Accounts for a small company made up to 27 February 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Richard James Bedford as a director on 3 July 2023
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16 May 2023 |
CVA4 |
Notice of completion of voluntary arrangement
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03 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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28 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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09 Jan 2023 |
AA01 |
Current accounting period shortened from 31 May 2023 to 27 February 2023
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01 Sep 2022 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 5 July 2022
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22 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/07/2022
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17 Dec 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 May 2022
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07 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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27 Jul 2021 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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01 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 30 November 2020
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30 May 2021 |
AD01 |
Registered office address changed from Golf Road Hale Altrincham Cheshire WA15 8AH to Unit Ar2 Armytage Road Industrial Estate Brighouse West Yorkshire HD6 1PT on 30 May 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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20 Apr 2021 |
MR01 |
Registration of charge 026735210005, created on 16 April 2021
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-29
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29 Mar 2021 |
AD01 |
Registered office address changed from Unit Ar2 Armytage Road Industrial Estate Brighouse West Yorkshire HD6 1PT England to Golf Road Hale Altrincham Cheshire WA15 8AH on 29 March 2021
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25 Mar 2021 |
AD04 |
Register(s) moved to registered office address Unit Ar2 Armytage Road Industrial Estate Brighouse West Yorkshire HD6 1PT
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25 Mar 2021 |
PSC02 |
Notification of Alco Valves Holdings Limited as a person with significant control on 24 March 2021
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25 Mar 2021 |
PSC07 |
Cessation of Alco Valves Group Limited as a person with significant control on 24 March 2021
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18 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
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18 Mar 2021 |
MR04 |
Satisfaction of charge 3 in full
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