ALERT BAY INVESTMENT COMPANY

Company number 00294233

Date	Type	Description	View / Download
01 Nov 2023	CS01	Confirmation statement made on 11 October 2023 with updates	(6 pages)
11 Oct 2023	PSC01	Notification of Marianne Gaunt as a person with significant control on 21 July 2023	(2 pages)
11 Oct 2023	PSC07	Cessation of Robin Alexander Cyril Gaunt as a person with significant control on 21 July 2023	(1 page)
14 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	(4 pages)
14 Apr 2023	CH01	Director's details changed for Mr Charles Simon Bostock on 1 April 2023	(2 pages)
05 May 2022	CS01	Confirmation statement made on 1 April 2022 with updates	(6 pages)
26 May 2021	CS01	Confirmation statement made on 1 April 2021 with updates	(6 pages)
14 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	(5 pages)
15 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(5 pages)
24 Jul 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(5 pages)
23 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
06 Apr 2018	TM01	Termination of appointment of Alan Ronald Reed as a director on 5 April 2018	(1 page)
06 Apr 2018	TM02	Termination of appointment of Alan Ronald Reed as a secretary on 5 April 2018	(1 page)
29 Mar 2018	AD01	Registered office address changed from Stramongate House 53 Stramongate Kendal Cumbria LA9 4BH to Bridge Mills First Floor East Stramongate Kendal Cumbria LA9 4UB on 29 March 2018	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,072	(5 pages)
05 Feb 2016	AP01	Appointment of Mr Charles Simon Bostock as a director on 5 February 2016	(2 pages)
05 Feb 2016	AP01	Appointment of Mrs Virginia Anne Lowndes as a director on 5 February 2016	(2 pages)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,072	(5 pages)
10 Feb 2015	CH03	Secretary's details changed for Alan Ronald Reed on 10 February 2015	(1 page)
10 Feb 2015	CH01	Director's details changed for Alan Ronald Reed on 10 February 2015	(2 pages)
17 Jul 2014	AD01	Registered office address changed from C/O Alan Reed (Act) Limited 4 Kent View Kendal Cumbria LA9 4DZ England to Stramongate House 53 Stramongate Kendal Cumbria LA9 4BH on 17 July 2014	(1 page)
04 Jun 2014	AD01	Registered office address changed from 4 Kent View Kendal Cumbria LA9 4DZ on 4 June 2014	(1 page)
04 Jun 2014	TM01	Termination of appointment of John Bostock as a director	(1 page)
15 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1,072	(6 pages)