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ALE HOLDINGS LIMITED

Company number 12216812

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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)
27 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 16 September 2023 with updates	View PDF Confirmation statement made on 16 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mr Charlie Kenneth Easey as a director on 12 April 2023	View PDF Appointment of Mr Charlie Kenneth Easey as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mr Luke Fenton as a director on 12 April 2023	View PDF Appointment of Mr Luke Fenton as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC01	Notification of Leigh Easey as a person with significant control on 12 April 2023	View PDF Notification of Leigh Easey as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC04	Change of details for Mr Kenneth Andrew Easey as a person with significant control on 12 April 2023	View PDF Change of details for Mr Kenneth Andrew Easey as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mrs Leigh Easey as a director on 12 April 2023	View PDF Appointment of Mrs Leigh Easey as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
22 Nov 2021	MR04	Satisfaction of charge 122168120002 in full	View PDF Satisfaction of charge 122168120002 in full - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with updates	View PDF Confirmation statement made on 16 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	AA01	Current accounting period extended from 30 September 2020 to 31 October 2020	View PDF Current accounting period extended from 30 September 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 1.0001	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 1.0001 - link opens in a new window - 4 pages (4 pages)
07 Nov 2019	SH02	Sub-division of shares on 25 October 2019	View PDF Sub-division of shares on 25 October 2019 - link opens in a new window - 4 pages (4 pages)
01 Nov 2019	MR01	Registration of charge 122168120002, created on 1 November 2019	View PDF Registration of charge 122168120002, created on 1 November 2019 - link opens in a new window - 24 pages (24 pages)
18 Oct 2019	MR01	Registration of charge 122168120001, created on 15 October 2019	View PDF Registration of charge 122168120001, created on 15 October 2019 - link opens in a new window - 8 pages (8 pages)
20 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-20 GBP 1	View PDF Incorporation Statement of capital on 2019-09-20 GBP 1 - link opens in a new window - 46 pages (46 pages)

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ALE HOLDINGS LIMITED

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