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ALSTON INVESTMENTS LIMITED

Company number 08837616

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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)
27 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
13 Feb 2020 AUD Auditor's resignation
15 Jul 2019 AD01 Registered office address changed from Parkwood House Berkeley Drive Bamber Bridge Preston PR5 6BY England to The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT on 15 July 2019
10 May 2019 AA Group of companies' accounts made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
23 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
08 May 2018 AA Group of companies' accounts made up to 31 December 2017
12 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 30/11/2017
23 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
23 Jan 2018 PSC01 Notification of Mary Patricia Hewitt as a person with significant control on 16 January 2018
23 Jan 2018 PSC07 Cessation of Anthony William Hewitt as a person with significant control on 16 January 2018
16 Jan 2018 TM01 Termination of appointment of Anthony William Hewitt as a director on 16 January 2018
16 Jan 2018 AP01 Appointment of Mr Edwin Robert Lee as a director on 16 January 2018
25 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
29 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100,000
13 Apr 2015 AA Full accounts made up to 31 December 2014
04 Feb 2015 AD01 Registered office address changed from Alston Old Hall Farm Alston Lane Longridge Preston Lancashire PR3 3BN to Parkwood House Berkeley Drive Bamber Bridge Preston PR5 6BY on 4 February 2015
27 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100,000
19 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2014 SH19 Statement of capital on 8 September 2014
  • GBP 100,000
08 Sep 2014 SH20 Statement by Directors
08 Sep 2014 CAP-SS Solvency Statement dated 01/09/14
08 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital