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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)
17 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
10 Jul 2019	AD01	Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 10 July 2019	View PDF Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
08 Aug 2018	CH01	Director's details changed for Mr Andrew Geoffrey Whitworth on 8 August 2018	View PDF Director's details changed for Mr Andrew Geoffrey Whitworth on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	PSC01	Notification of Andrew Geoffrey Whitworth as a person with significant control on 31 December 2017	View PDF Notification of Andrew Geoffrey Whitworth as a person with significant control on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	CS01	Confirmation statement made on 8 January 2018 with updates	View PDF Confirmation statement made on 8 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 23 pages (23 pages)
16 Aug 2017	AP01	Appointment of Mr Andrew Geoffrey Whitworth as a director on 16 August 2017	View PDF Appointment of Mr Andrew Geoffrey Whitworth as a director on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	CS01	Confirmation statement made on 8 January 2017 with updates	View PDF Confirmation statement made on 8 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Feb 2017	TM01	Termination of appointment of Janet Mary Whitworth as a director on 24 November 2016	View PDF Termination of appointment of Janet Mary Whitworth as a director on 24 November 2016 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 23 pages (23 pages)
13 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 302	View PDF Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 302 - link opens in a new window - 3 pages (3 pages)
17 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 21 pages (21 pages)
20 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 302	View PDF Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 302 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	AA01	Current accounting period extended from 31 March 2014 to 31 March 2015	View PDF Current accounting period extended from 31 March 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 May 2014 GBP 302	View PDF Statement of capital following an allotment of shares on 31 May 2014 GBP 302 - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	CERTNM	Company name changed somers whitworth LIMITED\certificate issued on 14/03/14 RES15 ‐ Change company name resolution on 2014-03-06	View PDF Company name changed somers whitworth LIMITED\certificate issued on 14/03/14 RES15 ‐ Change company name resolution on 2014-03-06 - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 March 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 March 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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ALPERTON SUDBURY LIMITED

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