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ALANDALE PLANT & SCAFFOLDING LIMITED

Company number 04446137

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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)
06 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
02 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2018 TM01 Termination of appointment of Matthew Kenneth Warner as a director on 19 April 2018
29 Sep 2017 AA Full accounts made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 23 May 2017 with updates
30 Jun 2017 PSC01 Notification of Matthew Kenneth Warner as a person with significant control on 24 May 2016
26 May 2017 AP01 Appointment of Mr Lee Scott Jason Wright as a director on 2 May 2017
27 Apr 2017 TM01 Termination of appointment of Kelvin William Smith as a director on 1 March 2017
24 Nov 2016 MR01 Registration of charge 044461370001, created on 17 November 2016
09 Oct 2016 AA Full accounts made up to 31 December 2015
05 Oct 2016 AP01 Appointment of Mr Michael John Stocker-Harris as a director on 3 October 2016
28 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 150
27 Aug 2015 AA Full accounts made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 150
09 Mar 2015 AP01 Appointment of Mr Kelvin William Smith as a director on 9 March 2015
25 Sep 2014 AA Accounts for a small company made up to 31 December 2013
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 150
04 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 125
13 Feb 2014 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2014 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
10 Dec 2013 TM01 Termination of appointment of Perry Morgan as a director
10 Dec 2013 AP01 Appointment of Mr David Trevor Bulman as a director
10 Jun 2013 CH01 Director's details changed for Mr Perry Edward Morgan on 20 February 2013
10 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
18 Mar 2013 AP01 Appointment of Mr Matthew Kenneth Warner as a director