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ALU-FIX (UK) HOLDINGS LIMITED

Company number NI619752

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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)
19 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
27 Jun 2024 MR04 Satisfaction of charge NI6197520003 in full
31 Jan 2024 AA Micro company accounts made up to 31 August 2023
29 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
05 Jul 2023 MR01 Registration of charge NI6197520004, created on 29 June 2023
03 Jul 2023 MR01 Registration of charge NI6197520003, created on 30 June 2023
11 May 2023 AA Micro company accounts made up to 31 August 2022
31 Aug 2022 AA Micro company accounts made up to 31 August 2021
17 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with updates
17 Aug 2022 CH01 Director's details changed for Mr Philip Young on 17 August 2022
17 Aug 2022 CH01 Director's details changed for Mrs Angela Dorothy Maxwell on 17 August 2022
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
16 Aug 2021 PSC01 Notification of Philip Young as a person with significant control on 16 August 2021
16 Aug 2021 PSC07 Cessation of Pauline Young as a person with significant control on 16 August 2021
16 Aug 2021 PSC07 Cessation of Angela Dorothy Maxwell as a person with significant control on 16 August 2021
26 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2021 MA Memorandum and Articles of Association
26 Jul 2021 SH08 Change of share class name or designation
26 May 2021 AA Micro company accounts made up to 31 August 2020
05 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
09 Mar 2020 AA Micro company accounts made up to 31 August 2019
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
04 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
15 Mar 2018 AAMD Amended total exemption small company accounts made up to 31 August 2016