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ALENT FINANCE LIMITED

Company number 08232406

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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 May 2019 TM01 Termination of appointment of John Patrick Connolly as a director on 31 March 2019
25 Apr 2019 AP01 Appointment of Mr John Edward Capps as a director on 31 March 2019
06 Feb 2019 MR04 Satisfaction of charge 082324060001 in full
17 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
07 Sep 2018 AA Accounts for a small company made up to 31 December 2017
31 Aug 2018 PSC05 Change of details for Alent Investments Limited as a person with significant control on 31 August 2018
31 Aug 2018 AD01 Registered office address changed from Unit 2 Genesis Business Park Albert Drive Sheerwater Woking England GU21 5RW England to Unit 2 Genesis Business Park Albert Drive Sheerwater Woking GU21 5RW on 31 August 2018
31 Aug 2018 AD01 Registered office address changed from Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW England to Unit 2 Genesis Business Park Albert Drive Sheerwater Woking England GU21 5RW on 31 August 2018
04 Jul 2018 TM01 Termination of appointment of Mark Gordon Gibbens as a director on 15 June 2018
20 Nov 2017 AA Full accounts made up to 31 December 2016
10 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
13 Apr 2017 AP01 Appointment of Mr John Patrick Connolly as a director on 7 April 2017
12 Apr 2017 TM01 Termination of appointment of Frank Joseph Monteiro as a director on 7 April 2017
21 Nov 2016 TM01 Termination of appointment of David Allen Jacoboski as a director on 21 November 2016
21 Nov 2016 AP01 Appointment of Mr Mark Gordon Gibbens as a director on 21 November 2016
07 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
29 Jul 2016 AA Full accounts made up to 31 December 2015
06 Jul 2016 AP01 Appointment of Paul Antony Ashworth as a director on 28 June 2016
21 Apr 2016 MR01 Registration of charge 082324060001, created on 13 April 2016
07 Mar 2016 TM02 Termination of appointment of Helen Barrett-Hague as a secretary on 24 February 2016
22 Jan 2016 TM01 Termination of appointment of Helen Patricia Barrett-Hague as a director on 13 January 2016
22 Jan 2016 TM01 Termination of appointment of Neil Raishbrook as a director on 13 January 2016
22 Jan 2016 AP01 Appointment of Frank Joseph Monteiro as a director on 13 January 2016
22 Jan 2016 AP01 Appointment of David Allen Jacoboski as a director on 13 January 2016
17 Nov 2015 AD01 Registered office address changed from Alent Plc Forsyth Road Woking Surrey GU21 5RZ to Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW on 17 November 2015