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ALWAYSE NEXT INVESTMENTS LIMITED

Company number 06677022

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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)
04 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
05 Apr 2023 CH01 Director's details changed for Miss Florence Lawton on 5 April 2023
05 Apr 2023 AP01 Appointment of Miss Florence Lawton as a director on 5 April 2023
05 Apr 2023 AP01 Appointment of Mr Frank Lawton as a director on 5 April 2023
23 Mar 2023 AD01 Registered office address changed from 6 Miller Street Aston Birmingham B6 4NF to 161 Newhall Street Birmingham B3 1SW on 23 March 2023
23 Mar 2023 CERTNM Company name changed alwayse holdings LIMITED\certificate issued on 23/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-20
23 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
01 Sep 2022 PSC07 Cessation of Leon Wolfe Pinnick as a person with significant control on 1 September 2022
01 Sep 2022 PSC02 Notification of Alwayse Futures Limited as a person with significant control on 1 September 2022
02 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
22 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
03 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
16 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
09 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2021 SH08 Change of share class name or designation
09 Feb 2021 MA Memorandum and Articles of Association
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
26 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
11 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
09 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
22 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
22 Sep 2016 AA Group of companies' accounts made up to 31 March 2016