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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)
15 Nov 2017 SH10 Particulars of variation of rights attached to shares
09 Nov 2017 AD01 Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 9 November 2017
09 Nov 2017 AP03 Appointment of Mr Andrew Hunter as a secretary on 31 October 2017
09 Nov 2017 AP01 Appointment of Mr Michael Andrew Bruce as a director on 31 October 2017
08 Nov 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
08 Nov 2017 TM02 Termination of appointment of Stewart Andrew King as a secretary on 31 October 2017
06 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2017 MR04 Satisfaction of charge 069092870001 in full
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 October 2017
  • GBP 197,500
30 Oct 2017 PSC07 Cessation of Julian Clive Boughton as a person with significant control on 30 October 2017
30 Oct 2017 PSC01 Notification of Miriam Barbara Boughton as a person with significant control on 30 October 2017
30 Oct 2017 PSC01 Notification of Stewart Andrew King as a person with significant control on 30 October 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
12 May 2017 RP04AR01 Second filing of the annual return made up to 19 May 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 191,500
  • ANNOTATION Clarification a second filed AR01 was registered on 12/05/2017
09 Dec 2015 MR01 Registration of charge 069092870001, created on 8 December 2015
30 Nov 2015 SH10 Particulars of variation of rights attached to shares
30 Nov 2015 SH08 Change of share class name or designation
30 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 11/11/2015
30 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 191,500.00
12 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014