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ALPERTON SUDBURY LIMITED

Company number 08837185

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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)
09 Oct 2024 600 Appointment of a voluntary liquidator
09 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-01
09 Oct 2024 LIQ01 Declaration of solvency
02 Oct 2024 CH01 Director's details changed for Mr Andrew Geoffrey Whitworth on 1 October 2024
02 Oct 2024 CH01 Director's details changed for Mr Geoffrey Noel Whitworth on 1 October 2024
02 Oct 2024 PSC04 Change of details for Mr Andrew Geoffrey Whitworth as a person with significant control on 1 October 2024
02 Oct 2024 AD01 Registered office address changed from Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD to 100 st James Road Northampton NN5 5LF on 2 October 2024
23 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
20 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
20 Jun 2024 CH01 Director's details changed for Mr Andrew Geoffrey Whitworth on 20 June 2024
20 Jun 2024 CH01 Director's details changed for Mr Geoffrey Noel Whitworth on 20 June 2024
20 Jun 2024 PSC04 Change of details for Mr Andrew Geoffrey Whitworth as a person with significant control on 20 June 2024
19 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
16 Jun 2023 PSC04 Change of details for Mr Andrew Geoffrey Whitworth as a person with significant control on 16 June 2023
10 Mar 2023 PSC07 Cessation of Geoffrey Noel Whitworth as a person with significant control on 12 January 2023
10 Mar 2023 PSC04 Change of details for Mr Andrew Geoffrey Whitworth as a person with significant control on 12 January 2023
16 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
22 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
25 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
24 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
02 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
13 Jan 2020 CH01 Director's details changed for Mr Geoffrey Noel Whitworth on 10 July 2019