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ALACO LIMITED

Company number 04369101

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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)
10 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 102,500
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 CH04 Secretary's details changed for E L Services Limited on 10 February 2015
24 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 102,500
08 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015
30 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
06 May 2014 SH06 Cancellation of shares. Statement of capital on 6 May 2014
  • GBP 102,500
06 May 2014 SH03 Purchase of own shares.
15 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
18 Nov 2011 AP01 Appointment of Mr Adrian Nil Stones as a director
18 Nov 2011 AP01 Appointment of Oliver William Henry Gorton as a director
12 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
22 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 07/02/09; full list of members
01 Jul 2008 88(2) Capitals not rolled up
01 Jul 2008 88(2) Capitals not rolled up