ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED

Company number 04219776

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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)
29 Jun 2020 AA Full accounts made up to 30 September 2019
15 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
13 Jun 2019 CS01 Confirmation statement made on 10 May 2019 with updates
07 Mar 2019 AA Full accounts made up to 30 September 2018
31 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
24 May 2018 PSC07 Cessation of Southern Group Limited as a person with significant control on 18 May 2018
12 Feb 2018 AA Full accounts made up to 30 September 2017
24 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
07 Feb 2017 AA Accounts for a small company made up to 30 September 2016
27 Jan 2017 RP04AR01 Second filing of the annual return made up to 18 May 2016
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 221,111
21 Jul 2016 AR01 Annual return
Statement of capital on 2016-07-21
  • GBP 111,111

Statement of capital on 2017-01-27
  • GBP 221,111
  • ANNOTATION Clarification a second filed AR01 was registered on 27/01/2017
08 Feb 2016 AA Accounts for a small company made up to 30 September 2015
01 Jun 2015 CH01 Director's details changed for Mr Brian Leslie Rubins on 20 March 2015
01 Jun 2015 CH01 Director's details changed for Mr Stephen Daniel Meller on 20 March 2015
01 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 111,111
01 Jun 2015 CH03 Secretary's details changed for Mr Robert Jeffrey Piper on 20 March 2015
01 Jun 2015 CH01 Director's details changed for Mr Jonathan Rubins Rubins on 20 March 2015
01 Jun 2015 CH01 Director's details changed for Mr Allan Howard Kay on 20 March 2015
19 May 2015 AA Accounts for a small company made up to 30 September 2014
17 Apr 2015 AD01 Registered office address changed from , 49a High Street, Ruislip, Middlesex, HA4 7BD to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 17 April 2015
09 Jul 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 111,111
08 Nov 2013 SH08 Change of share class name or designation
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 111,111
08 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name