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RESTORATION ALPERTON LTD

Company number 09358896

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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)
16 Jun 2020 TM01 Termination of appointment of James Paul Gerrard as a director on 11 June 2020
16 Jun 2020 TM01 Termination of appointment of Simon Antony Clothier as a director on 11 June 2020
16 Jun 2020 TM01 Termination of appointment of Elizabeth Mary Clothier as a director on 11 June 2020
16 Jun 2020 TM01 Termination of appointment of Edward Alfred James Clothier as a director on 11 June 2020
16 Jun 2020 AP01 Appointment of Mr Stephen Bryan Wasserman as a director on 11 June 2020
15 Apr 2020 AA Total exemption full accounts made up to 31 March 2019
10 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with no updates
03 Apr 2019 AA Total exemption full accounts made up to 31 March 2018
08 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
05 Jun 2018 AA Total exemption full accounts made up to 31 March 2017
09 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with no updates
09 Jan 2018 PSC01 Notification of Simon Anthony Clothier as a person with significant control on 6 April 2016
09 Jan 2018 PSC01 Notification of Elizabeth Mary Clothier as a person with significant control on 6 April 2016
09 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 9 January 2018
07 Dec 2017 AD01 Registered office address changed from 81 Rivington Street London EC2A 3AY United Kingdom to 160 Brick Lane London Greater London E1 6RU on 7 December 2017
22 Mar 2017 CH01 Director's details changed for Mr Edward Alfred James Clothier on 26 January 2017
23 Feb 2017 CS01 Confirmation statement made on 17 December 2016 with updates
02 Dec 2016 MR04 Satisfaction of charge 093588960001 in full
30 Nov 2016 MR01 Registration of charge 093588960002, created on 29 November 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10
01 Dec 2015 CH01 Director's details changed for Mr Edward Alfred James Clothier on 13 November 2015
24 Aug 2015 AD01 Registered office address changed from 40-41 Pall Mall London SW1Y 5JQ England to 81 Rivington Street London EC2A 3AY on 24 August 2015
20 Aug 2015 MR01 Registration of charge 093588960001, created on 19 August 2015
03 Jun 2015 SH08 Change of share class name or designation