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ALFRED CHARLES HOMES (BRACEY’S FIELD) LTD

Company number 13493769

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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)
10 Feb 2022 PSC02 Notification of Elemento (Martham) Limited as a person with significant control on 8 February 2022
10 Feb 2022 AD01 Registered office address changed from 5B Alkmaar Way Norwich NR6 6BF England to Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 10 February 2022
10 Feb 2022 TM01 Termination of appointment of Paul David Rogers as a director on 8 February 2022
10 Feb 2022 TM01 Termination of appointment of Gary Leslie Humphries as a director on 8 February 2022
10 Feb 2022 AP01 Appointment of Julie Elizabeth Doran as a director on 8 February 2022
10 Feb 2022 AP03 Appointment of Soteris Stavropoulos as a secretary on 8 February 2022
10 Feb 2022 AP01 Appointment of Mr Soteris Stavropoulos as a director on 8 February 2022
27 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-06
05 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-05
  • GBP 100