Companies House does not verify the accuracy of the information filed

ALSTON HALL LTD

Company number 13192557

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)
28 Oct 2024	CH01	Director's details changed for Mr John Francis Ormond Steven on 25 October 2024	View PDF Director's details changed for Mr John Francis Ormond Steven on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2023	MR01	Registration of charge 131925570001, created on 27 October 2023	View PDF Registration of charge 131925570001, created on 27 October 2023 - link opens in a new window - 26 pages (26 pages)
28 Oct 2023	MR01	Registration of charge 131925570002, created on 27 October 2023	View PDF Registration of charge 131925570002, created on 27 October 2023 - link opens in a new window - 32 pages (32 pages)
25 Oct 2023	PSC02	Notification of Kirton Investments Ltd as a person with significant control on 25 October 2023	View PDF Notification of Kirton Investments Ltd as a person with significant control on 25 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	PSC07	Cessation of John Francis Ormond Steven as a person with significant control on 25 October 2023	View PDF Cessation of John Francis Ormond Steven as a person with significant control on 25 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	TM01	Termination of appointment of Lynne Elizabeth Steven as a director on 4 October 2023	View PDF Termination of appointment of Lynne Elizabeth Steven as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	PSC05	Change of details for John Francis Ormond Steven as a person with significant control on 4 October 2023	View PDF Change of details for John Francis Ormond Steven as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
27 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 - 1 page (1 page)
26 Apr 2023	AP01	Appointment of Mrs Lynne Elizabeth Steven as a director on 26 April 2023	View PDF Appointment of Mrs Lynne Elizabeth Steven as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	CH01	Director's details changed for Mr John Francis Ormond Steven on 30 November 2022	View PDF Director's details changed for Mr John Francis Ormond Steven on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AD01	Registered office address changed from North East Quay 4th Floor, Office 405 Salt Quay House Plymouth PL4 0HP England to 5, Block 23 Melville Building Royal William Yard Plymouth PL1 3RP on 12 December 2022	View PDF Registered office address changed from North East Quay 4th Floor, Office 405 Salt Quay House Plymouth PL4 0HP England to 5, Block 23 Melville Building Royal William Yard Plymouth PL1 3RP on 12 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2022	AD01	Registered office address changed from Alston Hall Holbeton Plymouth PL8 1HN England to North East Quay 4th Floor, Office 405 Salt Quay House Plymouth PL4 0HP on 19 May 2022	View PDF Registered office address changed from Alston Hall Holbeton Plymouth PL8 1HN England to North East Quay 4th Floor, Office 405 Salt Quay House Plymouth PL4 0HP on 19 May 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-03 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	PSC05	Change of details for Apca (Penhaven) Ltd as a person with significant control on 3 August 2021	View PDF Change of details for Apca (Penhaven) Ltd as a person with significant control on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

ALSTON HALL LTD

Filter by category