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ALFRED ERNEST INVESTMENTS LTD

Company number 12111368

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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)
29 Oct 2024 AA Micro company accounts made up to 31 January 2024
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
11 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
30 Oct 2023 AA Micro company accounts made up to 31 January 2023
26 Oct 2023 AD01 Registered office address changed from C/O Store It Safe Unit 5, Nelson Park Moorland Way Cramlington NE23 1WE England to The Auld Bank 3 Front Street Hetton-Le-Hole DH5 9PF on 26 October 2023
24 May 2023 DISS40 Compulsory strike-off action has been discontinued
23 May 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
23 May 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2022 AA Micro company accounts made up to 31 January 2022
07 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
15 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
02 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-01
23 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
18 Mar 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 January 2020
09 Mar 2020 AD01 Registered office address changed from 24 Fairway Drive Blyth NE24 4BF United Kingdom to C/O Store It Safe Unit 5, Nelson Park Moorland Way Cramlington NE23 1WE on 9 March 2020
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
06 Mar 2020 PSC01 Notification of Ernest Healer as a person with significant control on 6 March 2020
06 Mar 2020 PSC07 Cessation of Blue Oak Holding Limited as a person with significant control on 6 March 2020
06 Mar 2020 TM01 Termination of appointment of Andrew Paul Thomas as a director on 6 March 2020
06 Mar 2020 TM01 Termination of appointment of Paul Jonathon Smith as a director on 6 March 2020
06 Mar 2020 AP01 Appointment of Mr Ernest Healer as a director on 6 March 2020
06 Mar 2020 TM01 Termination of appointment of Richard David Liddle as a director on 6 March 2020
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
19 Dec 2019 PSC07 Cessation of Paul Jonathon Smith as a person with significant control on 19 December 2019