Companies House does not verify the accuracy of the information filed

SPEKTAGLAZE ALUFOLDS LTD

Company number 12165475

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with updates	View PDF Confirmation statement made on 10 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	CERTNM	Company name changed alufolds LTD\certificate issued on 23/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-21	View PDF Company name changed alufolds LTD\certificate issued on 23/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-21 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2023	PSC07	Cessation of Matthew John Shaw as a person with significant control on 1 November 2023	View PDF Cessation of Matthew John Shaw as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	PSC01	Notification of Dawn Walsh as a person with significant control on 1 November 2023	View PDF Notification of Dawn Walsh as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC01	Notification of Derek Walsh as a person with significant control on 1 November 2023	View PDF Notification of Derek Walsh as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AP01	Appointment of Mrs Dawn Walsh as a director on 1 November 2023	View PDF Appointment of Mrs Dawn Walsh as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	TM01	Termination of appointment of Matthew John Shaw as a director on 1 November 2023	View PDF Termination of appointment of Matthew John Shaw as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AP01	Appointment of Mr Derek Joseph Walsh as a director on 1 November 2023	View PDF Appointment of Mr Derek Joseph Walsh as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC04	Change of details for Mr Matthew John Shaw as a person with significant control on 18 August 2023	View PDF Change of details for Mr Matthew John Shaw as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with updates	View PDF Confirmation statement made on 19 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2023	PSC07	Cessation of Richard James Clement as a person with significant control on 19 August 2023	View PDF Cessation of Richard James Clement as a person with significant control on 19 August 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	PSC04	Change of details for Mr Matthew John Shaw as a person with significant control on 18 August 2023	View PDF Change of details for Mr Matthew John Shaw as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	PSC04	Change of details for Mr Richard James Clement as a person with significant control on 19 August 2023	View PDF Change of details for Mr Richard James Clement as a person with significant control on 19 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CH01	Director's details changed for Mr Matthew John Shaw on 23 July 2023	View PDF Director's details changed for Mr Matthew John Shaw on 23 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AD01	Registered office address changed from 12 Jordan Street Liverpool Merseyside L1 0BP England to Unit 2a 2, Lord Street Birkenhead Cheshire CH41 1BJ on 17 July 2023	View PDF Registered office address changed from 12 Jordan Street Liverpool Merseyside L1 0BP England to Unit 2a 2, Lord Street Birkenhead Cheshire CH41 1BJ on 17 July 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2023	TM01	Termination of appointment of Richard James Clement as a director on 25 January 2023	View PDF Termination of appointment of Richard James Clement as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-20 GBP 100 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

SPEKTAGLAZE ALUFOLDS LTD

Filter by category