Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2019 |
PSC07 |
Cessation of Eriks Eihmanis as a person with significant control on 17 October 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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21 Oct 2019 |
PSC02 |
Notification of Aleron Holdings Limited as a person with significant control on 17 October 2019
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30 Sep 2019 |
PSC04 |
Change of details for Mr Eriks Eihmanis as a person with significant control on 30 September 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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01 Aug 2019 |
CH01 |
Director's details changed for Mr Marius Slezevicius on 24 July 2019
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01 Aug 2019 |
CH01 |
Director's details changed for Herman Abel on 24 July 2019
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01 Aug 2019 |
CH01 |
Director's details changed for Mr Eriks Eihmanis on 24 July 2019
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01 Aug 2019 |
AD01 |
Registered office address changed from 1 Rushmills Bedford Road Northamtpon Northamptonshire NN4 7YB England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 1 August 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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04 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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24 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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12 Jan 2018 |
CH01 |
Director's details changed for Herman Abel on 1 January 2018
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06 Nov 2017 |
AD01 |
Registered office address changed from 218 Downs Barn Boulevard Downs Barn Milton Keynes Buckinghamshire MK14 7QH to 1 Rushmills Bedford Road Northamtpon Northamptonshire NN4 7YB on 6 November 2017
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20 Jul 2017 |
CS01 |
Confirmation statement made on 5 July 2017 with no updates
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14 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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26 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2016
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12 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2016
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19 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 24/06/2016
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19 Jul 2016 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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14 Jul 2016 |
CS01 |
Confirmation statement made on 5 July 2016 with updates
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27 Jan 2016 |
AA |
Total exemption small company accounts made up to 31 July 2015
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10 Nov 2015 |
CERTNM |
Company name changed aleron construction LIMITED\certificate issued on 10/11/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-11-09
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16 Jul 2015 |
AP01 |
Appointment of Mr Eriks Eihmanis as a director on 14 July 2015
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