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SVDW (ALTON) MANAGEMENT LIMITED

Company number 09095792

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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)
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
12 Apr 2017 AP01 Appointment of Ms Ruth Victoria Rawlings as a director on 30 March 2017
12 Apr 2017 TM01 Termination of appointment of Gaynor Thomas as a director on 30 March 2017
20 Jul 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
08 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 5
08 Jul 2016 AP01 Appointment of Mr John Kennedy Happel as a director on 23 October 2015
16 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
23 Oct 2015 TM01 Termination of appointment of Marcus Scale Cover as a director on 6 July 2015
08 Sep 2015 AP03 Appointment of Mrs Pamela Wilding as a secretary on 1 September 2015
08 Sep 2015 AD01 Registered office address changed from Keeper's Cottage Hackwood Park Basingstoke Hampshire RG25 2JZ to Arlington House 19a Turk Street Alton Hampshire GU34 1AG on 8 September 2015
13 Jul 2015 AP01 Appointment of David John Mayes as a director on 29 August 2014
13 Jul 2015 AP01 Appointment of Gaynor Thomas as a director on 26 June 2015
06 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 5
06 Jun 2015 AP01 Appointment of Mr. Peter Henry Hurst as a director on 26 March 2015
04 Jun 2015 CH01 Director's details changed for Peter Desmond-Thomas on 24 May 2015
04 Jun 2015 CH01 Director's details changed for Peter Desmond-Thomas on 24 May 2015
22 Jan 2015 AP01 Appointment of Peter Desmond-Thomas as a director on 9 January 2015
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 6 November 2014
  • GBP 5
04 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted