ALENT PROPERTY LIMITED

Company number 08058935

Date	Type	Description	View / Download
22 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
22 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
12 Jun 2015	AP03	Appointment of Helen Barrett-Hague as a secretary on 12 June 2015	(2 pages)
12 Jun 2015	TM02	Termination of appointment of Daniel James Murray as a secretary on 12 June 2015	(1 page)
13 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1	(4 pages)
19 Mar 2015	TM01	Termination of appointment of Simon Andrew O'hara as a director on 27 February 2015	(1 page)
19 Mar 2015	AP01	Appointment of Mrs Helen Patricia Barrett-Hague as a director on 27 February 2015	(2 pages)
29 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(12 pages)
29 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(148 pages)
29 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
29 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
06 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1	(4 pages)
28 Nov 2013	CERTNM	Company name changed cookson 1 LIMITED\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-11-28 NM01 ‐ Change of name by resolution	(3 pages)
07 Nov 2013	AP03	Appointment of Mr Daniel James Murray as a secretary	(1 page)
07 Nov 2013	TM02	Termination of appointment of Simon O'hara as a secretary	(1 page)
28 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
24 Oct 2013	CH01	Director's details changed for Mr Simon Andrew O'hara on 17 June 2013	(2 pages)
24 Oct 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
17 Jun 2013	AD01	Registered office address changed from 165 Fleet Street London EC4A 2AE United Kingdom on 17 June 2013	(1 page)
17 Jun 2013	TM01	Termination of appointment of Vinod Shah as a director	(1 page)
17 Jun 2013	TM01	Termination of appointment of Richard Malthouse as a director	(1 page)
07 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(6 pages)
17 Apr 2013	AP01	Appointment of Neil Raishbrook as a director	(3 pages)
11 Apr 2013	AP03	Appointment of Simon Andrew O'hara as a secretary	(2 pages)
11 Apr 2013	TM02	Termination of appointment of Rachel Fell as a secretary	(2 pages)