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ALC (HOLDCO) LIMITED

Company number 05424270

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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)
12 May 2017 AP01 Appointment of Mr Mark David Lawton as a director on 1 April 2017
10 May 2017 TM01 Termination of appointment of Roger Andrew Hardy as a director on 1 April 2017
10 May 2017 TM01 Termination of appointment of Karen Veronica Hayzen-Smith as a director on 1 April 2017
17 Jan 2017 TM01 Termination of appointment of Angela Louise Roshier as a director on 17 January 2017
19 Dec 2016 AP01 Appointment of Ms Karen Hayzen-Smith as a director on 14 December 2016
19 Dec 2016 AP01 Appointment of Mr Louis Javier Falero as a director on 14 December 2016
19 Dec 2016 TM01 Termination of appointment of Catherine Mary Oxby as a director on 14 December 2016
15 Dec 2016 CH01 Director's details changed for Mrs Catherine Mary Oxby on 3 October 2016
15 Dec 2016 CH01 Director's details changed for Mrs Angela Louise Roshier on 3 October 2016
15 Dec 2016 CH01 Director's details changed for Mr Adam George Waddington on 3 October 2016
03 Nov 2016 AP01 Appointment of Paul Martin Kingshott as a director on 23 August 2016
03 Nov 2016 TM01 Termination of appointment of Paul Martin Kingshott as a director on 23 August 2016
03 Nov 2016 TM01 Termination of appointment of Richard Hewitt Taylor as a director on 23 August 2016
05 Sep 2016 AP01 Appointment of Mr Nicholas John Dawson as a director on 1 September 2016
05 Sep 2016 TM01 Termination of appointment of John Gerard Connelly as a director on 1 September 2016
03 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
09 Jun 2016 TM01 Termination of appointment of Samuel Michael White as a director on 9 June 2016
04 Apr 2016 AA Full accounts made up to 31 December 2015
04 Mar 2016 AP01 Appointment of Mrs Catherine Mary Oxby as a director on 1 March 2016
02 Dec 2015 AP01 Appointment of Mr Roger Andrew Hardy as a director on 1 December 2015
02 Dec 2015 TM01 Termination of appointment of John Richard Davies as a director on 1 December 2015
13 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 10,000
13 Aug 2015 AD02 Register inspection address has been changed to Amey - the Matchworks Speke Road Garston Liverpool L19 2PH
11 May 2015 CH01 Director's details changed for Mr Nicolas Charles Anderson on 24 March 2015
27 Apr 2015 CH01 Director's details changed for Mr Nicolas Charles Anderson on 24 March 2015