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ALSTONE SELECT LTD

Company number 09721040

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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)
13 Mar 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 7 Limewood Way Leeds LS14 1AB on 13 March 2018
13 Mar 2018 TM01 Termination of appointment of Daniel Mcaulay as a director on 20 February 2018
13 Mar 2018 AP01 Appointment of Mr Terence Dunne as a director on 20 February 2018
13 Mar 2018 PSC01 Notification of Terence Dunne as a person with significant control on 20 February 2018
13 Mar 2018 PSC07 Cessation of Daniel Mcaulay as a person with significant control on 20 February 2018
06 Nov 2017 TM01 Termination of appointment of Terence Dunne as a director on 13 September 2017
06 Nov 2017 PSC01 Notification of Daniel Mcaulay as a person with significant control on 13 September 2017
06 Nov 2017 AP01 Appointment of Mr Daniel Mcaulay as a director on 13 September 2017
06 Nov 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 6 November 2017
06 Nov 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 13 September 2017
04 Sep 2017 CS01 Confirmation statement made on 6 August 2017 with updates
04 Sep 2017 PSC01 Notification of Terence Dunne as a person with significant control on 15 March 2017
04 Sep 2017 PSC07 Cessation of Slawomir Brus as a person with significant control on 15 March 2017
02 May 2017 AA Micro company accounts made up to 31 August 2016
04 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
04 Apr 2017 TM01 Termination of appointment of Slawomir Brus as a director on 15 March 2017
04 Apr 2017 AD01 Registered office address changed from 30 Earl Spencer Court Peterborough PE2 9PQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 April 2017
25 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
25 Jul 2016 AP01 Appointment of Slawomir Brus as a director on 18 July 2016
25 Jul 2016 TM01 Termination of appointment of Stephan Sanaploianu as a director on 18 July 2016
25 Jul 2016 AD01 Registered office address changed from Flat 35 Hathersage Court Newington Green London N1 4RF United Kingdom to 30 Earl Spencer Court Peterborough PE2 9PQ on 25 July 2016
29 Jan 2016 TM01 Termination of appointment of Marius Raicu as a director on 22 January 2016
29 Jan 2016 AP01 Appointment of Stephan Sanaploianu as a director on 22 January 2016
29 Jan 2016 AD01 Registered office address changed from 171 Fir Tree Avenue Coventry CV4 9FL United Kingdom to Flat 35 Hathersage Court Newington Green London N1 4RF on 29 January 2016
02 Nov 2015 AD01 Registered office address changed from 52 King Georges Avenue Coventry CV6 6FF United Kingdom to 171 Fir Tree Avenue Coventry CV4 9FL on 2 November 2015