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ALFA DISPLAY & DESIGN LIMITED

Company number 04503231

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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)
14 Jan 2019 CH01 Director's details changed for Mr Luke Kerwin Facey on 14 January 2019
14 Jan 2019 CH01 Director's details changed for Helen Millar Facey on 14 January 2019
14 Jan 2019 AP04 Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 11 January 2019
14 Jan 2019 TM02 Termination of appointment of Helen Millar Facey as a secretary on 11 January 2019
14 Jan 2019 AD01 Registered office address changed from 17 Sandleheath Industrial Estate, Old Brickyard Road Sandleheath Fordingbridge Hampshire SP6 1PA to St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU on 14 January 2019
22 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
13 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
09 May 2018 AP01 Appointment of Mr Toby Louis Knapman as a director on 9 May 2018
23 Apr 2018 AAMD Amended total exemption full accounts made up to 31 July 2017
12 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
13 Mar 2018 AA01 Previous accounting period shortened from 31 August 2017 to 31 July 2017
15 Aug 2017 MR01 Registration of charge 045032310002, created on 15 August 2017
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
15 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
01 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
19 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
17 May 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Dec 2014 AA01 Previous accounting period extended from 31 July 2014 to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
15 Jul 2014 CH01 Director's details changed for Jane Louise Hatfield on 15 July 2014
13 May 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Feb 2014 AD01 Registered office address changed from Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF United Kingdom on 26 February 2014
20 Feb 2014 AD01 Registered office address changed from C/O Francis Clark Llp Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 20 February 2014
27 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100