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ALDFORD ALUMINIUM PRODUCTS LIMITED

Company number 08034839

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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)
11 Jun 2024 AD01 Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 11 June 2024
11 Jun 2024 LIQ02 Statement of affairs
11 Jun 2024 600 Appointment of a voluntary liquidator
11 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-03
24 Apr 2024 AP01 Appointment of Mr Kenneth Alan Tointon as a director on 2 April 2024
24 Apr 2024 TM01 Termination of appointment of John Albert Hood as a director on 2 April 2024
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
14 Feb 2024 PSC02 Notification of Bloomfield Holdings Uk Limited as a person with significant control on 28 April 2023
14 Feb 2024 PSC07 Cessation of The Home Improvements Group Limited as a person with significant control on 28 April 2023
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
27 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
28 Jun 2022 CS01 Confirmation statement made on 18 April 2022 with updates
28 Jun 2022 PSC07 Cessation of Keith Pollard as a person with significant control on 7 October 2021
27 Jun 2022 PSC02 Notification of The Home Improvements Group Limited as a person with significant control on 7 October 2021
13 May 2022 AA01 Previous accounting period shortened from 30 April 2022 to 28 February 2022
21 Dec 2021 AD01 Registered office address changed from Glebe Buildings Chester Road Aldford Chester Cheshire CH3 6HJ to Windover House St. Ann Street Salisbury SP1 2DR on 21 December 2021
20 Dec 2021 AP01 Appointment of John Albert Hood as a director on 7 October 2021
20 Dec 2021 TM01 Termination of appointment of Steven Matthew Pollard as a director on 7 October 2021
20 Dec 2021 TM01 Termination of appointment of Keith Pollard as a director on 7 October 2021
27 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
19 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
04 Feb 2021 CH01 Director's details changed for Steven Matthew Pollard on 4 February 2021
04 May 2020 CS01 Confirmation statement made on 18 April 2020 with no updates