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ALHCO GROUP LIMITED

Company number 06842801

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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)
10 Oct 2019 RP04TM01 Second filing for the termination of John Henry Alfred Clarke as a director
10 Oct 2019 RP04AP01 Second filing for the appointment of John Reynolds as a director
10 Oct 2019 RP04AP01 Second filing for the appointment of David Laurence Weston as a director
27 Sep 2019 MR04 Satisfaction of charge 068428010002 in full
23 Sep 2019 RP04PSC07 Second filing for the cessation of John Henry Alfred Clarke as a person with significant control
23 Sep 2019 RP04PSC01 Second filing for the notification of John Reynolds as a person with significant control
23 Sep 2019 RP04PSC01 Second filing for the notification of Davidlaurence Weston as a person with significant control
21 Sep 2019 AA Full accounts made up to 31 December 2018
16 Sep 2019 CH01 Director's details changed for Mr David Laurence Weston on 30 August 2019
16 Sep 2019 PSC04 Change of details for Mr David Laurence Weston as a person with significant control on 30 August 2019
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
09 Aug 2018 MR04 Satisfaction of charge 1 in full
05 Jul 2018 AD01 Registered office address changed from C/O Lawrence Johns 202 Northolt Road Harrow Middlesex HA2 0EX to 467 Rayners Lane Pinner HA5 5ET on 5 July 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
19 Mar 2018 PSC01 Notification of John Reynolds as a person with significant control on 1 May 2017
  • ANNOTATION Clarification a second filed PSC01 was registered on 23/09/2019.
19 Mar 2018 PSC01 Notification of David Laurence Weston as a person with significant control on 1 May 2017
  • ANNOTATION Clarification a second filed PSC01 was registered on 23/09/2019.
19 Mar 2018 PSC07 Cessation of John Henry Alfred Clarke as a person with significant control on 1 May 2017
  • ANNOTATION Clarification a second filed PSC07 was registered on 23/09/2019.
11 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
12 May 2017 TM01 Termination of appointment of John Henry Alfred Clarke as a director on 27 April 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 10/10/2019
12 May 2017 AP01 Appointment of Mr David Laurence Weston as a director on 27 April 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 10/10/2019
12 May 2017 AP01 Appointment of Mr John Reynolds as a director on 27 April 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 10/10/2019
11 May 2017 MR01 Registration of charge 068428010002, created on 5 May 2017
22 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
12 Jan 2017 TM02 Termination of appointment of Lynda Jill Keohane as a secretary on 6 January 2017