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ALFORD ENGINEERING LIMITED

Company number 13247202

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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)
15 Nov 2024 AA01 Current accounting period shortened from 16 February 2025 to 31 December 2024
14 Nov 2024 AA Total exemption full accounts made up to 16 February 2024
12 Jul 2024 AA01 Previous accounting period shortened from 31 March 2024 to 16 February 2024
13 Apr 2024 CERTNM Company name changed ordnance LIMITED\certificate issued on 13/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-10
21 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
21 Mar 2024 AP01 Appointment of Mr Jeremy Earnshaw as a director on 4 March 2024
21 Mar 2024 AD01 Registered office address changed from The Grange the Street Yatton Keynell Chippenham SN14 7BA England to Alford House Epsom Square White Horse Business Park Trowbridge BA14 0XG on 21 March 2024
19 Mar 2024 PSC07 Cessation of Stuart White as a person with significant control on 16 February 2024
19 Mar 2024 PSC01 Notification of Roland Takeshi Alford as a person with significant control on 16 February 2024
19 Mar 2024 TM01 Termination of appointment of Stuart White as a director on 16 February 2024
19 Mar 2024 PSC02 Notification of Alford Technology Group Limited as a person with significant control on 16 February 2024
19 Mar 2024 AP01 Appointment of Mr Roland Takeshi Alford as a director on 16 February 2024
24 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
01 Sep 2022 PSC07 Cessation of Frederick Henry White as a person with significant control on 20 August 2022
01 Sep 2022 PSC01 Notification of Stuart White as a person with significant control on 20 August 2022
01 Sep 2022 TM01 Termination of appointment of Frederick Henry White as a director on 20 August 2022
23 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
16 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2022 SH10 Particulars of variation of rights attached to shares
13 May 2022 SH08 Change of share class name or designation
02 May 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 100
29 Mar 2022 AP01 Appointment of Mr Stuart White as a director on 20 March 2022
29 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
05 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-05
  • GBP 1