Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
TM01 |
Termination of appointment of Sandeep Singh Bhadal as a director on 22 April 2024
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29 Sep 2023 |
TM01 |
Termination of appointment of Terry Kendrew as a director on 29 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Sandeep Singh Bhadal as a director on 29 September 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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07 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location Citadel House 58 High Street Hull East Yorkshire HU1 1QE
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07 Aug 2023 |
AD02 |
Register inspection address has been changed to Citadel House 58 High Street Hull East Yorkshire HU1 1QE
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04 Aug 2023 |
PSC05 |
Change of details for A.L.T (Holdings) Limited as a person with significant control on 4 August 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Steven John Shakespeare on 4 August 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Terry Kendrew on 4 August 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from Citadel House 58 High Street Hull HU1 1QE England to Sheets Stores Industrial Estate Fields Farm Road Long Eaton Nottingham NG10 1AU on 4 August 2023
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03 May 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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03 May 2023 |
AD01 |
Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to Citadel House 58 High Street Hull HU1 1QE on 3 May 2023
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03 May 2023 |
AP04 |
Appointment of Rollits Company Secretaries Limited as a secretary on 28 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Karina Duncan as a director on 28 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Charles Robertson Duncan as a director on 28 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Steven John Shakespeare as a director on 28 April 2023
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03 May 2023 |
AP01 |
Appointment of Terry Kendrew as a director on 28 April 2023
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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03 Sep 2021 |
PSC07 |
Cessation of Charles Robertson Duncan as a person with significant control on 6 August 2016
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01 Sep 2021 |
PSC02 |
Notification of A.L.T (Holdings) Limited as a person with significant control on 6 August 2016
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01 Sep 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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05 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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