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ALIDE PLANT (HOLDINGS) LIMITED

Company number 04515835

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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)
24 Jul 2024 AA Full accounts made up to 31 March 2024
09 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with updates
11 Apr 2024 TM01 Termination of appointment of Michelle Thompson as a director on 11 April 2024
19 Feb 2024 MR04 Satisfaction of charge 045158350004 in full
09 Oct 2023 CH03 Secretary's details changed for Mr Shaun Martin Thompson on 9 October 2023
09 Oct 2023 CH01 Director's details changed for Mr Shaun Martin Thompson on 9 October 2023
26 Jul 2023 AA Full accounts made up to 31 March 2023
03 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with updates
07 Sep 2022 AA Accounts for a small company made up to 31 March 2022
28 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with updates
07 Dec 2021 MR01 Registration of charge 045158350004, created on 3 December 2021
06 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with updates
06 Jul 2021 AA Accounts for a small company made up to 31 March 2021
04 Feb 2021 PSC02 Notification of Thompson & Sons Holdings Limited as a person with significant control on 28 January 2021
04 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 4 February 2021
03 Feb 2021 TM01 Termination of appointment of Kirsten Hayward as a director on 28 January 2021
03 Feb 2021 TM01 Termination of appointment of Gareth James Hayward as a director on 28 January 2021
24 Nov 2020 CH01 Director's details changed for Mr Brett Charles Thompson on 24 November 2020
14 Sep 2020 AA Accounts for a small company made up to 31 March 2020
28 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2020 MA Memorandum and Articles of Association
27 Jul 2020 SH08 Change of share class name or designation
07 Jul 2020 AP01 Appointment of Mr Brett Charles Thompson as a director on 6 July 2020
07 Jul 2020 AP01 Appointment of Mr Felix Harold Thompson as a director on 6 July 2020
01 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates