ALPHA KITCHENS (SOUTH WALES) LIMITED
Company number 04324160
- Company Overview for ALPHA KITCHENS (SOUTH WALES) LIMITED (04324160)
- Filing history for ALPHA KITCHENS (SOUTH WALES) LIMITED (04324160)
- People for ALPHA KITCHENS (SOUTH WALES) LIMITED (04324160)
- More for ALPHA KITCHENS (SOUTH WALES) LIMITED (04324160)
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) |
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03 Jan 2019 | TM01 | Termination of appointment of Alison Kingsbury as a director on 24 December 2018 | |
03 Jan 2019 | CH01 | Director's details changed for Ms Alison Mountjoy on 24 December 2018 | |
23 Oct 2018 | CH01 | Director's details changed for Dr Dean Kingsbury on 23 October 2018 | |
23 Oct 2018 | PSC04 | Change of details for Mr Dean Kingsbury as a person with significant control on 6 April 2018 | |
22 Oct 2018 | PSC01 | Notification of Alison Mountjoy as a person with significant control on 6 April 2018 | |
22 Oct 2018 | CS01 | Confirmation statement made on 22 October 2018 with updates | |
22 Oct 2018 | AP01 | Appointment of Mr Gary Powell as a director on 6 April 2018 | |
22 Oct 2018 | AP01 | Appointment of Ms Alison Mountjoy as a director on 6 April 2018 | |
18 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
20 Aug 2018 | TM02 | Termination of appointment of Diane Lewis as a secretary on 6 April 2018 | |
20 Aug 2018 | TM01 | Termination of appointment of Andrew David Coleman as a director on 6 April 2018 | |
13 Aug 2018 | SH08 | Change of share class name or designation | |
13 Aug 2018 | RESOLUTIONS |
Resolutions
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09 Aug 2018 | PSC07 | Cessation of Andrew David Coleman as a person with significant control on 6 April 2018 | |
09 Aug 2018 | PSC04 | Change of details for Mr Dean Kingsbury as a person with significant control on 6 April 2018 | |
22 Nov 2017 | CS01 | Confirmation statement made on 16 November 2017 with updates | |
29 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
01 Dec 2016 | CS01 | Confirmation statement made on 16 November 2016 with updates | |
30 Nov 2016 | AP01 | Appointment of Mr Dean Kingsbury as a director on 1 October 2016 | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
20 Jan 2016 | SH08 | Change of share class name or designation | |
20 Jan 2016 | RESOLUTIONS |
Resolutions
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16 Nov 2015 | AR01 |
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
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18 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 Nov 2014 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
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