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ALIE1420 FREEHOLD LIMITED

Company number 09163471

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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)
03 Apr 2018 PSC07 Cessation of Derry Crowley as a person with significant control on 6 April 2016
20 Mar 2018 PSC02 Notification of Crowmcc (Woodfield Road) Limited as a person with significant control on 6 April 2016
06 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-01
23 Feb 2018 AD01 Registered office address changed from 250 Harrow Road Wembley HA9 6QL to 4 Underwood Row London N1 7LQ on 23 February 2018
23 Feb 2018 AP01 Appointment of Mr Erman Mantoet as a director on 21 February 2018
23 Feb 2018 AP01 Appointment of Mr Marcus Oliver Neale as a director on 21 February 2018
23 Feb 2018 TM01 Termination of appointment of Donal Mccarthy as a director on 21 February 2018
23 Feb 2018 TM01 Termination of appointment of Derry Crowley as a director on 21 February 2018
23 Feb 2018 PSC02 Notification of Alie1420 Limited as a person with significant control on 21 February 2018
23 Feb 2018 TM02 Termination of appointment of Derry Crowley as a secretary on 21 February 2018
21 Feb 2018 MR01 Registration of charge 091634710001, created on 21 February 2018
21 Feb 2018 MR01 Registration of charge 091634710002, created on 21 February 2018
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
11 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Apr 2016 AA01 Previous accounting period extended from 31 August 2015 to 31 December 2015
25 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 50
06 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-06
  • GBP 50