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ALPHASON DESIGNS LIMITED

Company number 11597212

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages)
04 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages)
06 Mar 2023	PSC05	Change of details for Dorel Home Furnishings Europe Limited as a person with significant control on 1 March 2023	View PDF Change of details for Dorel Home Furnishings Europe Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AD01	Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 2 March 2023	View PDF Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 2 March 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	PSC05	Change of details for Dorel Home Furnishings Europe Limited as a person with significant control on 1 October 2021	View PDF Change of details for Dorel Home Furnishings Europe Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages)
22 Mar 2022	TM01	Termination of appointment of Paul Lee Oliver as a director on 7 March 2022	View PDF Termination of appointment of Paul Lee Oliver as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages)
07 May 2021	AD01	Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR United Kingdom to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG on 7 May 2021	View PDF Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR United Kingdom to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG on 7 May 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages)
26 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-01 - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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ALPHASON DESIGNS LIMITED

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