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ALU HAUS LIMITED

Company number 09899129

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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)
23 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
16 Jul 2019 PSC01 Notification of Colin Paul Mcintosh as a person with significant control on 18 March 2019
22 Feb 2019 TM01 Termination of appointment of Colin Paul Mcintosh as a director on 14 February 2019
22 Feb 2019 TM01 Termination of appointment of Tim James Armitage as a director on 8 February 2019
22 Feb 2019 AP01 Appointment of Mr Robert Paul Mcintosh as a director on 14 February 2019
22 Feb 2019 AP01 Appointment of Mr Colin Paul Mcintosh as a director on 8 February 2019
07 Feb 2019 AA Micro company accounts made up to 31 May 2018
11 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
06 Feb 2018 MR01 Registration of charge 098991290001, created on 2 February 2018
31 Aug 2017 AA Micro company accounts made up to 31 May 2017
31 Jul 2017 PSC04 Change of details for Mr Timothy James Armitage as a person with significant control on 23 December 2016
31 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
31 Jul 2017 PSC07 Cessation of Craig Deaton as a person with significant control on 23 December 2016
06 Feb 2017 AA01 Current accounting period extended from 31 December 2016 to 31 May 2017
24 Nov 2016 CS01 Confirmation statement made on 1 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 03/12/2019.
24 Nov 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 9,400
  • ANNOTATION Clarification a second filed SH01 was registered on 21/02/2020.
27 Oct 2016 TM01 Termination of appointment of Craig Deaton as a director on 27 October 2016
16 Sep 2016 AD01 Registered office address changed from 7 st John Street Mansfield Nottinghamshire NG18 1QH United Kingdom to 41 Evelyn Street Beeston Nottingham Nottinghamshire NG9 2EU on 16 September 2016
21 Jul 2016 CH01 Director's details changed for Mr Craig Deaton on 17 March 2016
28 Jan 2016 AP01 Appointment of Mr Tim James Armitage as a director on 2 December 2015
28 Jan 2016 AP01 Appointment of Mr Craig Deaton as a director on 2 December 2015
28 Jan 2016 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • GBP 2
03 Dec 2015 TM01 Termination of appointment of Barbara Kahan as a director on 2 December 2015
02 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-02
  • GBP 1