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ALCP SALES LIMITED

Company number 06914613

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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)
06 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/09/2022 under section 1088 of the Companies Act 2006
30 Nov 2015 AA Total exemption full accounts made up to 31 May 2015
29 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/09/2022 under section 1088 of the Companies Act 2006
22 Feb 2015 AA Total exemption full accounts made up to 31 May 2014
12 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/09/2022 under section 1088 of the Companies Act 2006
02 Oct 2013 CH01 Director's details changed for Luke Rothwell on 2 October 2013
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/09/2022 under section 1088 of the Companies Act 2006
16 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
30 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
03 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
17 Aug 2010 CH01 Director's details changed for Luke Rothwell on 1 July 2010
06 Jul 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
24 Jun 2009 288a Director appointed luke rothwell
24 Jun 2009 288a Director and secretary appointed judith rothwell
24 Jun 2009 288a Director appointed francis leigh rothwell
24 Jun 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2009 88(2) Ad 01/06/09\gbp si 10@1=10\gbp ic 90/100\
24 Jun 2009 88(2) Ad 01/06/09\gbp si 89@1=89\gbp ic 1/90\
28 May 2009 288b Appointment terminated secretary rwl registrars LIMITED
28 May 2009 288b Appointment terminated director clifford wing
26 May 2009 NEWINC Incorporation