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ALUMI-LITE LTD

Company number 06862042

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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)
30 Apr 2024 PSC04 Change of details for Mr Lawrence David Goodall as a person with significant control on 30 April 2024
30 Apr 2024 CH01 Director's details changed for Mr Lawrence David Goodall on 30 April 2024
30 Apr 2024 CH01 Director's details changed for Mr Lawrence David Goodall on 30 April 2024
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
15 Feb 2024 PSC04 Change of details for Mr Lawrence David Goodall as a person with significant control on 14 December 2023
12 Feb 2024 SH02 Sub-division of shares on 14 December 2023
12 Feb 2024 SH06 Cancellation of shares. Statement of capital on 14 December 2023
  • GBP 70
12 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confimration duty paid
28 Jan 2024 MA Memorandum and Articles of Association
24 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2024 TM01 Termination of appointment of Ian Butterworth as a director on 14 December 2023
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
20 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
30 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-29
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017