Company Results (links open in a new window)
|
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)
|
|
05 Nov 2024 |
AP01 |
Appointment of Mr Ian Galloway as a director on 23 October 2024
|
|
|
02 Oct 2024 |
MR01 |
Registration of charge 069018560039, created on 27 September 2024
|
|
|
30 Sep 2024 |
MR01 |
Registration of charge 069018560038, created on 18 September 2024
|
|
|
26 Sep 2024 |
MR01 |
Registration of charge 069018560036, created on 18 September 2024
|
|
|
26 Sep 2024 |
MR01 |
Registration of charge 069018560037, created on 18 September 2024
|
|
|
24 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
|
|
|
29 Apr 2024 |
PSC05 |
Change of details for Alfred Group Holdings Limited as a person with significant control on 9 September 2022
|
|
|
15 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
19 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 March 2023
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
|
|
|
23 May 2023 |
AUD |
Auditor's resignation
|
|
|
08 Mar 2023 |
AP01 |
Appointment of Mr Martin Lee Tidby as a director on 1 March 2023
|
|
|
08 Mar 2023 |
AP01 |
Appointment of Mr Christopher Martin Rees as a director on 1 March 2023
|
|
|
08 Mar 2023 |
TM01 |
Termination of appointment of Robin William Alexander Armstrong as a director on 16 February 2023
|
|
|
08 Mar 2023 |
TM02 |
Termination of appointment of Robin William Alexander Armstrong as a secretary on 16 February 2023
|
|
|
30 Nov 2022 |
MR01 |
Registration of charge 069018560035, created on 30 November 2022
|
|
|
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
|
|
|
07 Sep 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
|
|
|
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
|
|
|
07 Sep 2022 |
TM01 |
Termination of appointment of Charles Hanning Vaughan-Lee as a director on 3 September 2022
|
|
|
07 Sep 2022 |
TM01 |
Termination of appointment of Stuart James Crossley as a director on 3 September 2022
|
|
|
07 Sep 2022 |
PSC02 |
Notification of Alfred Group Holdings Limited as a person with significant control on 3 September 2022
|
|
|
07 Sep 2022 |
PSC07 |
Cessation of Comland Wessex Limited as a person with significant control on 3 September 2022
|
|
|
07 Sep 2022 |
MR04 |
Satisfaction of charge 069018560030 in full
|
|
|
05 Sep 2022 |
MR01 |
Registration of charge 069018560034, created on 3 September 2022
|
|