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ALESI PROPERTIES LIMITED

Company number 07196856

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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)
16 May 2024 SH01 Statement of capital following an allotment of shares on 6 May 2024
  • GBP 1,500
16 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ The capitalisation of the sum of £1,495 06/05/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2024 SH08 Change of share class name or designation
16 May 2024 MA Memorandum and Articles of Association
16 May 2024 SH08 Change of share class name or designation
08 May 2024 PSC08 Notification of a person with significant control statement
08 May 2024 PSC07 Cessation of Sallyanne Hodges as a person with significant control on 6 May 2024
08 May 2024 PSC07 Cessation of Ian Richard Hodges as a person with significant control on 6 May 2024
27 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
07 Dec 2022 AA Micro company accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
26 Nov 2021 AA Micro company accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
26 Nov 2020 AA Micro company accounts made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
01 Nov 2019 AA Micro company accounts made up to 31 March 2019
17 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-07
20 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
17 Nov 2018 AA Micro company accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016