- Company Overview for ALCONBURY WESTON LIMITED (04890104)
- Filing history for ALCONBURY WESTON LIMITED (04890104)
- People for ALCONBURY WESTON LIMITED (04890104)
- Charges for ALCONBURY WESTON LIMITED (04890104)
- More for ALCONBURY WESTON LIMITED (04890104)
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) |
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27 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
14 Feb 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
21 Dec 2023 | CS01 | Confirmation statement made on 21 December 2023 with no updates | |
16 Nov 2023 | AA01 | Previous accounting period shortened from 27 February 2023 to 31 December 2022 | |
23 Dec 2022 | AP01 | Appointment of Mr Jamie Neil Batt as a director on 23 December 2022 | |
22 Dec 2022 | CS01 | Confirmation statement made on 22 December 2022 with updates | |
27 Jun 2022 | AP01 | Appointment of Mr Yves François Dietrich as a director on 24 June 2022 | |
27 Jun 2022 | PSC07 | Cessation of Angela Gwen Barton as a person with significant control on 24 June 2022 | |
27 Jun 2022 | PSC07 | Cessation of Alastair William Barton as a person with significant control on 24 June 2022 | |
27 Jun 2022 | PSC02 | Notification of Fydec Holding Sa as a person with significant control on 24 June 2022 | |
17 Jun 2022 | AR01 | Annual return made up to 8 September 2004 with full list of shareholders | |
08 Jun 2022 | AA | Unaudited abridged accounts made up to 28 February 2022 | |
26 May 2022 | AAMD | Amended accounts made up to 28 February 2021 | |
01 May 2022 | RP04CS01 | Second filing of Confirmation Statement dated 31 March 2022 | |
28 Apr 2022 | PSC04 | Change of details for Mrs Angela Gwen Barton as a person with significant control on 27 April 2022 | |
31 Mar 2022 | CS01 |
31/03/22 Statement of Capital gbp 100
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09 Mar 2022 | PSC04 | Change of details for Mr. Alastair William Barton as a person with significant control on 1 January 2022 | |
09 Mar 2022 | CH01 | Director's details changed for Mr. Alastair William Barton on 1 January 2022 | |
23 Feb 2022 | AA | Unaudited abridged accounts made up to 28 February 2021 | |
14 Feb 2022 | MA | Memorandum and Articles of Association | |
08 Feb 2022 | RESOLUTIONS |
Resolutions
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03 Feb 2022 | RP04AR01 | Second filing of the annual return made up to 31 March 2016 | |
18 Jan 2022 | RP04CS01 | Second filing of Confirmation Statement dated 31 March 2019 | |
18 Jan 2022 | RP04CS01 | Second filing of Confirmation Statement dated 31 March 2018 | |
18 Jan 2022 | RP04CS01 | Second filing of Confirmation Statement dated 31 March 2020 |