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ALH GROUP LIMITED

Company number SC348513

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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)
05 Aug 2014 AA Group of companies' accounts made up to 31 January 2014
26 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 14,000
15 Apr 2013 AA Accounts for a small company made up to 31 January 2013
19 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
01 May 2012 AA Group of companies' accounts made up to 31 January 2012
23 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
27 Apr 2011 AA Group of companies' accounts made up to 31 January 2011
22 Nov 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
12 May 2010 SH10 Particulars of variation of rights attached to shares
12 May 2010 SH08 Change of share class name or designation
12 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175/conflicts of interest 12/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2010 AA Group of companies' accounts made up to 31 January 2010
08 Dec 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
28 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
17 Oct 2008 88(3) Particulars of contract relating to shares
17 Oct 2008 88(2) Ad 09/10/08\gbp si 13999@1=13999\gbp ic 1/14000\
30 Sep 2008 225 Accounting reference date extended from 30/09/2009 to 31/01/2010
12 Sep 2008 NEWINC Incorporation