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ALAN & THOMAS HOLDING COMPANY LIMITED

Company number 06909287

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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)
05 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
17 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 66 pages (66 pages)
17 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	SH19	Statement of capital on 30 July 2024 GBP 4	View PDF Statement of capital on 30 July 2024 GBP 4 - link opens in a new window - 5 pages (5 pages)
30 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jul 2024	CAP-SS	Solvency Statement dated 29/07/24	View PDF Solvency Statement dated 29/07/24 - link opens in a new window - 1 page (1 page)
30 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 29/07/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 29/07/2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 19 May 2023	View PDF Second filing of Confirmation Statement dated 19 May 2023 - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	CS01	Confirmation statement made on 19 May 2024 with updates	View PDF Confirmation statement made on 19 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
24 May 2024	TM01	Termination of appointment of Duncan Neil Carter as a director on 13 May 2024	View PDF Termination of appointment of Duncan Neil Carter as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AP01	Appointment of Mr Stuart James Grieb as a director on 13 May 2024	View PDF Appointment of Mr Stuart James Grieb as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
14 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 75 pages (75 pages)
14 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC05	Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023	View PDF Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/06/2024.	View PDF Confirmation statement made on 19 May 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/06/2024. - link opens in a new window - 6 pages (6 pages)
19 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
19 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 72 pages (72 pages)
19 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	TM01	Termination of appointment of Julian Clive Boughton as a director on 9 January 2023	View PDF Termination of appointment of Julian Clive Boughton as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)

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ALAN & THOMAS HOLDING COMPANY LIMITED

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