Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2025 |
AP01 |
Appointment of Mark Oliver Baskerville as a director on 23 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Martin Lee Tidby as a director on 23 January 2025
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23 Jan 2025 |
AD01 |
Registered office address changed from 64 Parchment Street Winchester SO23 8AT England to The New Barn, Church Farm Woodman Lane Sparsholt Winchester Hampshire SO21 2FR on 23 January 2025
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10 Jan 2025 |
CH01 |
Director's details changed for Victoria Onoufriou on 7 January 2025
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08 Jan 2025 |
AP01 |
Appointment of Victoria Onoufriou as a director on 7 January 2025
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05 Jan 2025 |
AA |
Accounts for a medium company made up to 31 March 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Ian Galloway as a director on 23 October 2024
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02 Oct 2024 |
MR01 |
Registration of charge 069018560039, created on 27 September 2024
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30 Sep 2024 |
MR01 |
Registration of charge 069018560038, created on 18 September 2024
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26 Sep 2024 |
MR01 |
Registration of charge 069018560036, created on 18 September 2024
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26 Sep 2024 |
MR01 |
Registration of charge 069018560037, created on 18 September 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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29 Apr 2024 |
PSC05 |
Change of details for Alfred Group Holdings Limited as a person with significant control on 9 September 2022
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15 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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19 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 March 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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23 May 2023 |
AUD |
Auditor's resignation
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08 Mar 2023 |
AP01 |
Appointment of Mr Martin Lee Tidby as a director on 1 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Christopher Martin Rees as a director on 1 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Robin William Alexander Armstrong as a director on 16 February 2023
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08 Mar 2023 |
TM02 |
Termination of appointment of Robin William Alexander Armstrong as a secretary on 16 February 2023
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30 Nov 2022 |
MR01 |
Registration of charge 069018560035, created on 30 November 2022
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09 Sep 2022 |
AD01 |
Registered office address changed from 1 London Road Southampton SO15 2AE England to 64 Parchment Street Winchester SO23 8AT on 9 September 2022
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07 Sep 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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07 Sep 2022 |
AD01 |
Registered office address changed from Lunar House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH to 1 London Road Southampton SO15 2AE on 7 September 2022
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