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ALSTON ELLIOT LIMITED

Company number 02708449

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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)
16 Jan 2018 SH10 Particulars of variation of rights attached to shares
16 Jan 2018 SH08 Change of share class name or designation
15 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2017 AA Group of companies' accounts made up to 30 April 2017
23 Jun 2017 CH01 Director's details changed for Mr Neale Stuart Connell on 13 June 2017
10 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
15 Mar 2017 AP01 Appointment of Mrs Susan Scantlebury as a director on 1 July 2016
15 Mar 2017 AP01 Appointment of Mrs Danielle Freya Burns as a director on 1 July 2016
28 Sep 2016 AA Group of companies' accounts made up to 30 April 2016
18 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 920
11 Nov 2015 AA Group of companies' accounts made up to 30 April 2015
23 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 920
15 Dec 2014 AA Group of companies' accounts made up to 30 April 2014
16 Jun 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 920
28 Apr 2014 AD01 Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 28 April 2014
06 Feb 2014 AA Group of companies' accounts made up to 30 April 2013
24 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
05 Feb 2013 AA Group of companies' accounts made up to 30 April 2012
23 Aug 2012 AP01 Appointment of Mr Andrew Stephen Holness as a director
01 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
21 Nov 2011 AA Accounts for a small company made up to 30 April 2011
12 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
10 May 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 820
10 May 2011 SH02 Sub-division of shares on 30 March 2011