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ALUVISTA LIMITED

Company number 04769132

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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)
05 Nov 2020 AA Accounts for a small company made up to 30 November 2019
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
18 Feb 2020 TM01 Termination of appointment of Alan Joseph Collins as a director on 23 January 2020
13 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2019 MR04 Satisfaction of charge 047691320001 in full
11 Nov 2019 MR01 Registration of charge 047691320002, created on 11 November 2019
01 Jun 2019 CS01 Confirmation statement made on 19 May 2019 with updates
11 Mar 2019 AP01 Appointment of Mr Michael Green as a director on 26 February 2019
11 Mar 2019 TM01 Termination of appointment of Nigel Frederick Luckett as a director on 26 February 2019
07 Feb 2019 AA Accounts for a small company made up to 31 May 2018
23 Jan 2019 TM01 Termination of appointment of Simon James Boswell as a director on 22 January 2019
15 Jan 2019 AA01 Current accounting period extended from 31 May 2019 to 30 November 2019
22 Dec 2018 TM01 Termination of appointment of James Scott Jennings as a director on 21 December 2018
30 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
29 May 2018 AP01 Appointment of Mr Alan Joseph Collins as a director on 24 May 2018
29 May 2018 AP01 Appointment of Mr Simon James Boswell as a director on 24 May 2018
29 Apr 2018 TM01 Termination of appointment of Simon Richard Eve as a director on 30 January 2018
09 Apr 2018 MR01 Registration of charge 047691320001, created on 29 March 2018
26 Jan 2018 AA Accounts for a small company made up to 31 May 2017
24 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
08 Jan 2017 AA01 Current accounting period extended from 31 March 2017 to 31 May 2017
12 Dec 2016 AP01 Appointment of Mr James Scott Jennings as a director on 30 November 2016
12 Dec 2016 TM02 Termination of appointment of Simon Richard Eve as a secretary on 30 November 2016
12 Dec 2016 AD01 Registered office address changed from 112 st Mary's Road Market Harborough Leicestershire LE16 7DX to Eltisley Business Park Potton Road Abbotsley St. Neots PE19 6TX on 12 December 2016
12 Dec 2016 AP01 Appointment of Mr Nigel Frederick Luckett as a director on 30 November 2016