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ALSOP RIVENDALE LTD

Company number 03301843

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Company Results (links open in a new window)
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)
22 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement & co business 31/12/2017
05 Jan 2018 TM01 Termination of appointment of Tania Joy Potter as a director on 4 January 2018
05 Jan 2018 TM01 Termination of appointment of Royston Gregory Potter as a director on 4 January 2018
05 Jan 2018 TM01 Termination of appointment of Royston Francis Potter as a director on 4 January 2018
05 Jan 2018 TM01 Termination of appointment of Dorothy Potter as a director on 4 January 2018
05 Jan 2018 TM01 Termination of appointment of Julian Akhtar Karim Momen as a director on 4 January 2018
05 Jan 2018 TM01 Termination of appointment of Frances Stephanie Momen as a director on 4 January 2018
05 Jan 2018 TM02 Termination of appointment of Royston Francis Potter as a secretary on 4 January 2018
05 Jan 2018 AP01 Appointment of Mr Anthony David Geoffrey Esse as a director on 4 January 2018
02 Jan 2018 MR04 Satisfaction of charge 5 in full
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
15 Nov 2017 MR04 Satisfaction of charge 2 in full
15 Nov 2017 MR04 Satisfaction of charge 3 in full
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
21 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
22 Feb 2017 CS01 Confirmation statement made on 23 November 2016 with updates
11 Feb 2017 SH08 Change of share class name or designation
02 Aug 2016 CH01 Director's details changed for Mrs Dorothy Potter on 1 August 2016
02 Aug 2016 CH01 Director's details changed for Mr Royston Francis Potter on 1 August 2016
16 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 250,000
25 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 250,000
09 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014