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ALFRED HALEY & CO. LIMITED

Company number 00053572

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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 Dec 2023 AC92 Restoration by order of the court
30 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
19 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
28 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
08 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
08 Jan 2019 AP01 Appointment of Mr Thomas Piers Austen Ramsden as a director on 7 December 2018
08 Jan 2019 TM01 Termination of appointment of Thomas Brayshaw Ramsden as a director on 7 December 2018
18 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
05 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
23 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
23 Jan 2017 AA Accounts for a small company made up to 30 April 2016
03 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
03 Jan 2017 AD01 Registered office address changed from Netherfield Road Guiseley West Yorkshire LS20 9PD to Gordon Mills Netherfield Road Guiseley Leeds LS20 9PD on 3 January 2017
09 May 2016 SH20 Statement by Directors
09 May 2016 SH19 Statement of capital on 9 May 2016
  • GBP 1
09 May 2016 CAP-SS Solvency Statement dated 18/04/16
09 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 160,000
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 160,000
08 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 160,000