Advanced company searchLink opens in new window

ALIFABS DESIGN & CONSTRUCTION LIMITED

Company number 03242940

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Aug 2014 TM02 Termination of appointment of Richard Smith as a secretary on 1 July 2014
19 Aug 2014 AP04 Appointment of Abogado Nominees Limited as a secretary on 1 July 2014
19 Aug 2014 AP03 Appointment of Mr Michael David Coppin as a secretary on 1 July 2014
19 Aug 2014 AD01 Registered office address changed from Unit 4 Kernel Court Walnut Tree Close Guildford Surrey GU1 4UD to 100 New Bridge Street London EC4V 6JA on 19 August 2014
28 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2014 CC04 Statement of company's objects
05 Jun 2014 MR04 Satisfaction of charge 1 in full
03 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 42,000
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
12 Sep 2011 CH03 Secretary's details changed for Mr Richard Smith on 12 September 2011
12 Sep 2011 CH01 Director's details changed for Mr Matthew Jason Pactat on 12 September 2011
12 Sep 2011 CH01 Director's details changed for Mr Anthony James Pactat on 12 September 2011
12 Sep 2011 CH01 Director's details changed for Mr Richard Smith on 12 September 2011
06 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Sep 2009 AA Accounts for a small company made up to 31 December 2008
28 Aug 2009 363a Return made up to 28/08/09; full list of members
23 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
15 Sep 2008 363a Return made up to 28/08/08; full list of members