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J.D.ALSTON(ESTATES)

Company number 00412323

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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 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
26 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
26 Jun 2017 PSC08 Notification of a person with significant control statement
14 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,018,495
07 Oct 2015 TM02 Termination of appointment of Wendy Lee Vallance as a secretary on 24 December 2014
06 Oct 2015 AP03 Appointment of Mr James Edward Alston as a secretary on 24 December 2014
06 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,018,495
15 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,018,495
10 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
12 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
28 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
28 Jul 2011 CH01 Director's details changed for George Alston on 11 June 2011
28 Jul 2011 CH01 Director's details changed for James Alexander Alston on 11 June 2011
28 Jul 2011 CH01 Director's details changed for James Edward Alston on 11 June 2011
28 Jul 2011 CH03 Secretary's details changed for Wendy Lee Vallance on 11 June 2011
26 Jul 2011 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
27 May 2011 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
25 Jan 2011 AUD Auditor's resignation
09 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for George Alston on 12 June 2010
09 Jul 2010 CH01 Director's details changed for James Alexander Alston on 12 June 2010
09 Jul 2010 CH01 Director's details changed for Rowena Alston on 12 June 2010
10 Aug 2009 363a Return made up to 12/06/09; full list of members
30 Jul 2009 288a Director appointed george alston
30 Jul 2009 288a Director appointed james alexander alston