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ALUROLL LIMITED

Company number 05212026

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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)
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with updates
02 Feb 2024 MR01 Registration of charge 052120260005, created on 29 January 2024
01 Dec 2023 MR04 Satisfaction of charge 052120260003 in full
19 Oct 2023 TM01 Termination of appointment of Barry Steven Mahon as a director on 8 October 2023
11 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with updates
27 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
01 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with updates
14 Jun 2022 MR01 Registration of charge 052120260004, created on 14 June 2022
20 May 2022 PSC07 Cessation of Patrick John Evans as a person with significant control on 17 May 2022
03 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
08 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with updates
14 May 2021 SH02 Sub-division of shares on 16 February 2021
08 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 16/02/2021
01 Mar 2021 AP01 Appointment of Mrs Anita Jane Evans as a director on 1 January 2021
17 Feb 2021 AP03 Appointment of Mrs Anita Jane Evans as a secretary on 1 January 2021
04 Dec 2020 CH01 Director's details changed for Christopher Mckniff on 3 December 2020
04 Dec 2020 CH01 Director's details changed for Barry Steven Mahon on 3 December 2020
24 Sep 2020 CH01 Director's details changed for Barry Steven Mahon on 24 September 2020
15 Sep 2020 AP01 Appointment of Christopher Mckniff as a director on 15 September 2020
15 Sep 2020 AP01 Appointment of Barry Steven Mahon as a director on 15 September 2020
07 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jul 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Shares be cancelled 01/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2020 SH06 Cancellation of shares. Statement of capital on 1 June 2020
  • GBP 2
15 Jul 2020 SH03 Purchase of own shares.