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AL DISTRIBUTION (MCR) LTD

Company number 14829311

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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 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AD01	Registered office address changed from 41 Shirley Road Manchester M8 0WB England to 277 Roundhay Road Leeds LS8 4HS on 3 June 2024	View PDF Registered office address changed from 41 Shirley Road Manchester M8 0WB England to 277 Roundhay Road Leeds LS8 4HS on 3 June 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CERTNM	Company name changed carvec LIMITED\certificate issued on 17/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-17	View PDF Company name changed carvec LIMITED\certificate issued on 17/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-17 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	PSC01	Notification of Mohammed Haseeb as a person with significant control on 11 July 2023	View PDF Notification of Mohammed Haseeb as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr Mohammed Haseeb as a director on 11 July 2023	View PDF Appointment of Mr Mohammed Haseeb as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC07	Cessation of Peter Joseph Smith as a person with significant control on 11 July 2023	View PDF Cessation of Peter Joseph Smith as a person with significant control on 11 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of Peter Joseph Smith as a director on 11 July 2023	View PDF Termination of appointment of Peter Joseph Smith as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AD01	Registered office address changed from 15 Second Avenue Watford WD25 9PX England to 41 Shirley Road Manchester M8 0WB on 11 July 2023	View PDF Registered office address changed from 15 Second Avenue Watford WD25 9PX England to 41 Shirley Road Manchester M8 0WB on 11 July 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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