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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)
19 Feb 2019 TM01 Termination of appointment of Andrew Vigus as a director on 6 February 2019
12 Feb 2019 AP01 Appointment of Mr Andrew Vigus as a director on 1 February 2019
15 Jan 2019 AA01 Current accounting period extended from 31 July 2019 to 30 September 2019
12 Dec 2018 MR01 Registration of charge 086104000002, created on 12 December 2018
21 Oct 2018 MR01 Registration of charge 086104000001, created on 1 October 2018
26 Sep 2018 AP01 Appointment of Ms Julie Anne Mcgarrigle as a director on 26 September 2018
26 Sep 2018 AP01 Appointment of Mr Neil Thomas Raiseborough as a director on 26 September 2018
26 Sep 2018 AP01 Appointment of Ms Erica Jane Kemp as a director on 26 September 2018
26 Sep 2018 AP01 Appointment of Mr Stefan John Hunka as a director on 26 September 2018
19 Sep 2018 AD01 Registered office address changed from 20-22 Hamilton Terrace Leamington Spa CV32 4LY England to Hamilton House Hamilton Terrace Leamington Spa Warwickshire on 19 September 2018
17 Sep 2018 AD01 Registered office address changed from Hamilton House 20-24 Hamilton Terrace Leamington Spa CV32 4LY to 20-22 Hamilton Terrace Leamington Spa CV32 4LY on 17 September 2018
28 Aug 2018 AA Accounts for a dormant company made up to 31 July 2017
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
27 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
07 Jun 2017 AA Accounts for a dormant company made up to 31 July 2016
03 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 22/01/2024.
04 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
15 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
14 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
25 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
15 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 13/04/2023 as the information was factually inaccurate or was derived from something factually inaccurate.