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ALSTON HOLDINGS LIMITED

Company number 04167975

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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)
12 Sep 2012 TM01 Termination of appointment of Michael Gillibrand as a director
28 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Apr 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
18 Apr 2010 CH01 Director's details changed for Mrs Margaret Langthorne Gillibrand on 26 February 2010
29 Sep 2009 288b Appointment terminated director barbara white
28 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 26/02/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 26/02/08; full list of members
16 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Mar 2007 403a Declaration of satisfaction of mortgage/charge
02 Mar 2007 363a Return made up to 26/02/07; full list of members
29 Jan 2007 288b Director resigned
22 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
22 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Apr 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
21 Mar 2006 363a Return made up to 26/02/06; full list of members
05 Aug 2005 288a New director appointed
05 Jul 2005 AA Accounts for a small company made up to 31 December 2004
02 Jun 2005 363s Return made up to 26/02/05; full list of members
21 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
06 Apr 2004 363s Return made up to 26/02/04; full list of members
  • 363(287) ‐ Registered office changed on 06/04/04