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THE ALVIS CAR COMPANY LIMITED

Company number 06922352

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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)
01 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
28 Sep 2020 AP01 Appointment of Mrs Hannah Elizabeth Donald as a director on 14 August 2020
25 Sep 2020 AP01 Appointment of Mr Richard John Stote as a director on 14 August 2020
08 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
31 May 2018 SH08 Change of share class name or designation
30 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap is despensed with/limits applied to directors' authority/allowance for various share capital 31/03/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2018 SH08 Change of share class name or designation
23 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap is dispensed with/limits applied to directors' authority/allowance for various share capital 31/03/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 327,000
03 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 327,000