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ALICE & ERNA LIMITED

Company number 07110504

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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 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 26 November 2015
  • GBP 2
26 Nov 2015 AP01 Appointment of Mr Simon Anthony Armstrong as a director on 26 November 2015
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
19 Dec 2014 AAMD Amended total exemption small company accounts made up to 30 November 2013
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Feb 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Ingrid Maria Genevieve Armstrong on 1 December 2011
06 Dec 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Sep 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 November 2010
17 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
25 Feb 2010 TM01 Termination of appointment of John Roddison as a director
25 Feb 2010 AP01 Appointment of Ingrid Maria Genevieve Armstrong as a director
22 Dec 2009 NEWINC Incorporation