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ALPHYN LTD

Company number 06467483

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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)
27 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
29 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
29 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 99
25 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 99
25 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
30 Oct 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 99
30 Oct 2013 CH01 Director's details changed for Mr Darren Andrew Cartwright on 17 October 2013
30 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
30 Oct 2013 CH03 Secretary's details changed for Mr Darren Andrew Cartwright on 17 October 2013
29 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
30 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
31 Oct 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
29 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
21 Jan 2011 AA Accounts for a dormant company made up to 31 January 2010
11 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
10 Jan 2011 TM01 Termination of appointment of Martin Cartwright as a director
10 Jan 2011 CH01 Director's details changed for Geoffrey Cartwright on 2 January 2011
10 Jan 2011 AD01 Registered office address changed from Plas Eirias Business Centre Abergele Road Colwyn Bay Conwy LL29 8BF on 10 January 2011
20 Apr 2010 AD01 Registered office address changed from 95B Bowen Court St Asaph Business Park St Asaph Denbighshire LL17 0JE on 20 April 2010
27 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mr Martin Cartwright on 1 November 2009
27 Jan 2010 CH01 Director's details changed for Darren Andrew Cartwright on 1 November 2009
12 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
28 Oct 2009 CERTNM Company name changed claromist LTD\certificate issued on 28/10/09
  • CONNOT ‐
28 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-20