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AFFORDABLE ALUMINIUM LIMITED

Company number 08204406

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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)
06 Dec 2017 SH08 Change of share class name or designation
06 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
04 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
26 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
07 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
20 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,540,000
04 Sep 2015 MR01 Registration of charge 082044060003, created on 1 September 2015
24 Dec 2014 MR01 Registration of charge 082044060002, created on 10 December 2014
19 Dec 2014 MR01 Registration of charge 082044060001, created on 10 December 2014
06 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,540,000
06 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
20 Jun 2014 AA Accounts for a dormant company made up to 31 March 2013
08 Apr 2014 AA01 Current accounting period shortened from 30 September 2013 to 31 March 2013
04 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 September 2013
26 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,540,000
  • ANNOTATION Second filed annual return was registered on 04/12/13
03 Sep 2013 SH08 Change of share class name or designation
03 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2013 AP01 Appointment of Laurence Sydney George Myers as a director
27 Jun 2013 AP01 Appointment of Andrew Hoop as a director
27 Jun 2013 AP01 Appointment of Lucy Theresa Gaughan as a director
27 Jun 2013 AP01 Appointment of Matthew Stephen Gaughan as a director
27 Jun 2013 AP01 Appointment of Karen Ridgeway as a director
27 Jun 2013 AP01 Appointment of Karen Mageean as a director
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 1,540,000