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ALFOL LIMITED

Company number 04013843

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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)
13 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
23 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 10.2
23 May 2016 CH01 Director's details changed for Mrs Laura Macleod on 11 May 2016
20 May 2016 CH03 Secretary's details changed for Catherine Elizabeth Handcock on 11 May 2016
21 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Sep 2015 AP01 Appointment of Mrs Laura Macleod as a director on 3 August 2015
17 Sep 2015 TM01 Termination of appointment of Benjamin John Henry Baldock as a director on 17 September 2015
11 Jun 2015 AP01 Appointment of Mr Russell John Handcock as a director on 1 June 2015
23 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 10.2
23 Apr 2015 TM01 Termination of appointment of Rachel Louise Ord as a director on 22 April 2015
12 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 10.2
12 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 AD01 Registered office address changed from Mallan House Bridge End Hexham Northumberland NE46 4DQ on 24 May 2013
25 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
28 Jun 2012 CH01 Director's details changed for Benjamin John Henry Baldock on 28 June 2012
28 Jun 2012 CH01 Director's details changed for Catherine Elizabeth Handcock on 28 June 2012
28 Jun 2012 CH03 Secretary's details changed for Catherine Elizabeth Handcock on 28 June 2012
21 Jun 2012 SH01 Statement of capital following an allotment of shares on 4 June 2012
  • GBP 10.20
21 Jun 2012 SH01 Statement of capital following an allotment of shares on 4 June 2012
  • GBP 10.00
21 Jun 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
02 May 2012 MEM/ARTS Memorandum and Articles of Association
24 Apr 2012 SH02 Sub-division of shares on 10 April 2012