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ALANBROOKES (DEVIZES) LTD

Company number 09293650

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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 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	PSC05	Change of details for Alanbrookes Ltd as a person with significant control on 9 February 2018	View PDF Change of details for Alanbrookes Ltd as a person with significant control on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	PSC07	Cessation of James Maurice Hill as a person with significant control on 9 February 2018	View PDF Cessation of James Maurice Hill as a person with significant control on 9 February 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	View PDF Confirmation statement made on 19 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with updates	View PDF Confirmation statement made on 4 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2017	PSC04	Change of details for Mr James Maurice Hill as a person with significant control on 6 April 2016	View PDF Change of details for Mr James Maurice Hill as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	PSC02	Notification of Alanbrookes Ltd as a person with significant control on 6 April 2016	View PDF Notification of Alanbrookes Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 19 April 2017 GBP 3,300	View PDF Statement of capital following an allotment of shares on 19 April 2017 GBP 3,300 - link opens in a new window - 4 pages (4 pages)
02 Feb 2017	TM01	Termination of appointment of Alanbrookes Ltd as a director on 1 April 2016	View PDF Termination of appointment of Alanbrookes Ltd as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
15 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 3,200.00	View PDF Statement of capital following an allotment of shares on 12 August 2016 GBP 3,200.00 - link opens in a new window - 4 pages (4 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Feb 2016	AP01	Appointment of Mr Andrew Stephen Fisher as a director on 15 February 2016	View PDF Appointment of Mr Andrew Stephen Fisher as a director on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2,100	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2,100 - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 2,100	View PDF Statement of capital following an allotment of shares on 22 July 2015 GBP 2,100 - link opens in a new window - 5 pages (5 pages)
04 Aug 2015	MR01	Registration of charge 092936500001, created on 22 July 2015	View PDF Registration of charge 092936500001, created on 22 July 2015 - link opens in a new window - 32 pages (32 pages)
27 May 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	View PDF Current accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-04 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-04 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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