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ALEXANDER TALBOT LTD

Company number 08062126

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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)
15 Jan 2014 AP01 Appointment of Patrick James Mccarthy as a director
15 Jan 2014 TM01 Termination of appointment of Anthony Hughes as a director
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
10 Jun 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 March 2013
03 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
13 Mar 2013 CERTNM Company name changed horwich farrelly LTD\certificate issued on 13/03/13
  • RES15 ‐ Change company name resolution on 2013-03-12
  • NM01 ‐ Change of name by resolution
20 Aug 2012 AD01 Registered office address changed from 64-68 Blackburn Street Radcliffe Manchester M26 2JS United Kingdom on 20 August 2012
13 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • GBP 500
01 Jun 2012 AP01 Appointment of Mr Robert Barrett as a director
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • GBP 5
31 May 2012 AP01 Appointment of Mr Philip O'hagan as a director
31 May 2012 AP01 Appointment of Mr Mark Hudson as a director
31 May 2012 AP01 Appointment of Mrs Nicola Critchley as a director
09 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted