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ALISON PRICE AND COMPANY LIMITED

Company number 02648340

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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)
11 Feb 2020 PSC07 Cessation of Terence Shaw as a person with significant control on 31 January 2020
11 Feb 2020 AD01 Registered office address changed from Norfolk House 5a Cranmer Road London SW9 6EJ to Units 1 - 4 Trade City Avro Way Weybridge Surrey KT13 0YF on 11 February 2020
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 35,713
08 Jan 2020 AP01 Appointment of Ms Tarryn Lee Coleman as a director on 1 January 2020
08 Jan 2020 AP01 Appointment of Mrs Anna Elizabeth Petersen as a director on 1 January 2020
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
25 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
07 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
21 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
26 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 25,000
26 Aug 2015 MA Memorandum and Articles of Association
26 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
22 May 2015 TM01 Termination of appointment of Karl David Parker as a director on 15 May 2015
17 Feb 2015 CH01 Director's details changed for Karl David Parker on 1 January 2015
17 Feb 2015 CH01 Director's details changed for Paul Edward Jackson on 1 January 2015
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 25,000
15 Sep 2014 TM01 Termination of appointment of Terence Shaw as a director on 31 December 2013
15 Sep 2014 TM01 Termination of appointment of Alison Margaret Price as a director on 31 December 2013
16 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders