ALAN & THOMAS HOLDING COMPANY LIMITED
Company number 06909287
- Company Overview for ALAN & THOMAS HOLDING COMPANY LIMITED (06909287)
- Filing history for ALAN & THOMAS HOLDING COMPANY LIMITED (06909287)
- People for ALAN & THOMAS HOLDING COMPANY LIMITED (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) |
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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
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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
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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
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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
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30 Nov 2015 | RESOLUTIONS |
Resolutions
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15 Oct 2015 | RESOLUTIONS |
Resolutions
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15 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 1 September 2015
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12 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |