ALICE NAYLOR-LEYLAND LIMITED

Company number 12453989

Date	Type	Description	View / Download
23 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with updates	(4 pages)
23 Oct 2024	CH01	Director's details changed for Mr Steven Cook on 1 July 2024	(2 pages)
23 Oct 2024	AP01	Appointment of Mr Steven Cook as a director on 1 July 2024	(2 pages)
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 3 September 2024 GBP 128.86	(3 pages)
09 Aug 2024	MR04	Satisfaction of charge 124539890001 in full	(1 page)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	(10 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	(4 pages)
14 Sep 2023	MR01	Registration of charge 124539890001, created on 5 September 2023	(24 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 112.92	(3 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Feb 2023	MA	Memorandum and Articles of Association	(8 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	(10 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	(3 pages)
22 Aug 2022	TM01	Termination of appointment of Edward Naylor-Leyland as a director on 22 August 2022	(1 page)
10 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	(9 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	(4 pages)
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 108.89	(3 pages)
24 Mar 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	(3 pages)
07 May 2020	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / alice naylor-leyland	(1 page)
06 Mar 2020	PSC01	Notification of Alice Naylor-Leyland as a person with significant control on 10 February 2020	(2 pages)
06 Mar 2020	PSC07	Cessation of Alice Naylor-Leyland as a person with significant control on 10 February 2020	(1 page)
20 Feb 2020	AD01	Registered office address changed from The Estate Office Milton Park Peterborough PE3 9HD United Kingdom to 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 20 February 2020	(1 page)
11 Feb 2020	PSC04	Change of details for Alice Naylor-Leyland as a person with significant control on 10 February 2020	(2 pages)
10 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-10 GBP 100 ANNOTATION Part Rectified Directors date of birth on the IN01 was removed from the public register on 23/04/2020 as it was factually inaccurate or was derived from something factually inaccurate.	(11 pages)