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ALFRED ERNEST HOLDINGS LTD

Company number 12540110

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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)
14 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jun 2021	TM01	Termination of appointment of Claire Louise Mcneil as a director on 31 May 2021	View PDF Termination of appointment of Claire Louise Mcneil as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
06 Jun 2021	AP01	Appointment of Mr Simon Smith as a director on 3 June 2021	View PDF Appointment of Mr Simon Smith as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AD01	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom to 24 Fairway Drive Blyth NE24 4BF on 19 April 2021	View PDF Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom to 24 Fairway Drive Blyth NE24 4BF on 19 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AP01	Appointment of Ms Claire Louise Mcneil as a director on 12 April 2021	View PDF Appointment of Ms Claire Louise Mcneil as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01 - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-10 - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AD01	Registered office address changed from 24 Fairway Drive Blyth NE24 4BF United Kingdom to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 15 July 2020	View PDF Registered office address changed from 24 Fairway Drive Blyth NE24 4BF United Kingdom to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 15 July 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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