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ALERON CONSTRUCTION LIMITED

Company number 08759845

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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)
21 Oct 2019	PSC07	Cessation of Herman Abel as a person with significant control on 17 October 2019	View PDF Cessation of Herman Abel as a person with significant control on 17 October 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA01	Previous accounting period shortened from 4 November 2019 to 31 July 2019	View PDF Previous accounting period shortened from 4 November 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-29 - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	PSC04	Change of details for Mr Herman Abel as a person with significant control on 24 July 2019	View PDF Change of details for Mr Herman Abel as a person with significant control on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with updates	View PDF Confirmation statement made on 24 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2019	PSC01	Notification of Herman Abel as a person with significant control on 24 July 2019	View PDF Notification of Herman Abel as a person with significant control on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	PSC07	Cessation of Anna Abel as a person with significant control on 24 July 2019	View PDF Cessation of Anna Abel as a person with significant control on 24 July 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	AP01	Appointment of Mr Herman Abel as a director on 24 July 2019	View PDF Appointment of Mr Herman Abel as a director on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AD01	Registered office address changed from 16 Morley Crescent Old Farm Park Milton Keynes Buckinghamshire MK7 8PA to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 29 July 2019	View PDF Registered office address changed from 16 Morley Crescent Old Farm Park Milton Keynes Buckinghamshire MK7 8PA to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 29 July 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	TM01	Termination of appointment of Anna Abel as a director on 24 July 2019	View PDF Termination of appointment of Anna Abel as a director on 24 July 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2018	AA	Accounts for a dormant company made up to 4 November 2018	View PDF Accounts for a dormant company made up to 4 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	View PDF Confirmation statement made on 4 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AA	Accounts for a dormant company made up to 4 November 2017	View PDF Accounts for a dormant company made up to 4 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	View PDF Confirmation statement made on 4 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Accounts for a dormant company made up to 4 November 2016	View PDF Accounts for a dormant company made up to 4 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2015	AA	Accounts for a dormant company made up to 4 November 2015	View PDF Accounts for a dormant company made up to 4 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2015	AA01	Previous accounting period shortened from 30 November 2015 to 4 November 2015	View PDF Previous accounting period shortened from 30 November 2015 to 4 November 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 10.01	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 10.01 - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 10.01	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 10.01 - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-04 GBP 10.01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-04 GBP 10.01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ALERON CONSTRUCTION LIMITED

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