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ALLOY BODIES LIMITED

Company number 05567800

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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)
09 Mar 2021 PSC01 Notification of Timothy Ward as a person with significant control on 9 March 2021
09 Mar 2021 PSC01 Notification of Jackie Sharon Murphy as a person with significant control on 9 March 2021
09 Mar 2021 PSC04 Change of details for Mr Samuel Irvine Anderson as a person with significant control on 9 March 2021
09 Mar 2021 PSC07 Cessation of Jillian Marion Mark as a person with significant control on 9 March 2021
09 Mar 2021 PSC07 Cessation of Helena Anderson as a person with significant control on 9 March 2021
09 Mar 2021 PSC02 Notification of The Anderson Group Ltd as a person with significant control on 9 March 2021
12 Feb 2021 TM01 Termination of appointment of Simon Morgan as a director on 12 February 2021
31 Dec 2020 AA Full accounts made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
11 Aug 2020 AP01 Appointment of Mr John Kevin Jones as a director on 1 August 2020
10 Jul 2020 TM01 Termination of appointment of Timothy Ward as a director on 1 July 2020
03 Feb 2020 AP01 Appointment of Mr Andrew Ross Jamieson as a director on 6 January 2020
19 Dec 2019 TM01 Termination of appointment of Jonathan Price as a director on 19 December 2019
03 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
23 Sep 2019 AA Full accounts made up to 31 December 2018
29 Jan 2019 AP01 Appointment of Mr James Patrick Hemingway as a director on 16 January 2019
02 Oct 2018 AA Full accounts made up to 31 December 2017
21 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
18 Sep 2018 AP03 Appointment of Mr James Patrick Hemingway as a secretary on 24 August 2018
11 Sep 2018 TM02 Termination of appointment of Robert Paul Brooks as a secretary on 24 August 2018
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 3,001
16 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
19 Sep 2017 PSC04 Change of details for Mrs Jillian Marion Maqrk as a person with significant control on 23 May 2017
19 Sep 2017 PSC01 Notification of Jillian Marion Maqrk as a person with significant control on 23 May 2017