- Company Overview for RESTORATION ALPERTON LTD (09358896)
- Filing history for RESTORATION ALPERTON LTD (09358896)
- People for RESTORATION ALPERTON LTD (09358896)
- Charges for RESTORATION ALPERTON LTD (09358896)
- More for RESTORATION ALPERTON LTD (09358896)
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
|
|
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 |