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ALSTERS KELLEY SOLICITORS LIMITED

Company number 08610400

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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)
02 May 2024 SH03 Purchase of own shares.
17 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
15 Apr 2024 SH06 Cancellation of shares. Statement of capital on 7 April 2024
  • GBP 4
09 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
22 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 15 July 2016
03 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with updates
03 Jan 2024 PSC07 Cessation of Erica Jane Kemp as a person with significant control on 1 October 2023
13 Oct 2023 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
12 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2023 AP01 Appointment of Lisa Michelle Jackson as a director on 1 October 2023
11 Oct 2023 PSC01 Notification of Lisa Michelle Jackson as a person with significant control on 1 October 2023
09 Oct 2023 SH01 Statement of capital following an allotment of shares on 1 October 2023
  • GBP 5
02 Oct 2023 TM01 Termination of appointment of Erica Jane Kemp as a director on 29 September 2023
14 Apr 2023 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / catherine jane wahlberg
31 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
30 Mar 2023 SH19 Statement of capital on 30 March 2023
  • GBP 4
30 Mar 2023 SH20 Statement by Directors
30 Mar 2023 CAP-SS Solvency Statement dated 22/03/23
30 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 22/03/2023
03 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
16 Dec 2022 MR04 Satisfaction of charge 086104000001 in part
16 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
07 Jan 2022 SH06 Cancellation of shares. Statement of capital on 21 December 2021
  • GBP 4
07 Jan 2022 SH03 Purchase of own shares.
23 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates