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ALFREDS WAY INVESTMENTS (NO. 2) LIMITED

Company number 01079666

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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)
26 Mar 2024 AA01 Current accounting period extended from 23 March 2024 to 31 March 2024
20 Mar 2024 AA Unaudited abridged accounts made up to 30 March 2023
01 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
21 Dec 2023 AA01 Previous accounting period shortened from 24 March 2023 to 23 March 2023
21 Aug 2023 MA Memorandum and Articles of Association
01 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2023 MR01 Registration of charge 010796660004, created on 11 July 2023
06 Jul 2023 MR04 Satisfaction of charge 1 in full
06 Jul 2023 MR04 Satisfaction of charge 2 in full
06 Jul 2023 MR04 Satisfaction of charge 3 in full
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
22 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
11 Apr 2022 AP01 Appointment of Mr David Winegarten as a director on 11 April 2022
17 Feb 2022 AA Unaudited abridged accounts made up to 31 March 2021
01 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
21 Dec 2021 AA01 Previous accounting period shortened from 25 March 2021 to 24 March 2021
09 Jun 2021 AA Unaudited abridged accounts made up to 31 March 2020
25 Mar 2021 AA01 Current accounting period shortened from 26 March 2020 to 25 March 2020
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with updates
27 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2019
23 Mar 2020 AA01 Previous accounting period shortened from 27 March 2019 to 26 March 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
23 Dec 2019 AA01 Previous accounting period shortened from 28 March 2019 to 27 March 2019
22 Nov 2019 PSC02 Notification of Deanplan Limited as a person with significant control on 6 April 2016
22 Nov 2019 PSC07 Cessation of Baruch Erlich as a person with significant control on 6 April 2016