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ALUMINIUM WAREHOUSE LIMITED

Company number 07392109

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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)
05 Dec 2024 AA Accounts for a dormant company made up to 31 July 2024
03 Dec 2024 AA01 Previous accounting period shortened from 31 December 2024 to 31 July 2024
06 Nov 2024 AD01 Registered office address changed from Welham Green Hatfield Hertfordshire AL9 7HF England to 3 Warners Mill Silks Way Braintree CM7 3GB on 6 November 2024
06 Nov 2024 AP01 Appointment of Mr John Alfred Halford as a director on 5 November 2024
06 Nov 2024 TM01 Termination of appointment of Ross Goodwin as a director on 5 November 2024
06 Nov 2024 PSC01 Notification of John Alfred Halford as a person with significant control on 5 November 2024
06 Nov 2024 TM02 Termination of appointment of Nicola Jane Goodwin as a secretary on 5 November 2024
06 Nov 2024 PSC07 Cessation of Ross Goodwin as a person with significant control on 5 November 2024
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
02 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
24 Aug 2023 AA Micro company accounts made up to 31 December 2022
09 Jan 2023 CERTNM Company name changed my tool shed LIMITED\certificate issued on 09/01/23
  • RES15 ‐ Change company name resolution on 2022-12-02
09 Jan 2023 CONNOT Change of name notice
05 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
07 Jul 2022 AA Micro company accounts made up to 31 December 2021
04 Oct 2021 AA Micro company accounts made up to 31 December 2020
01 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
17 Dec 2020 AA Micro company accounts made up to 31 December 2019
01 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
08 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
08 Oct 2019 CH01 Director's details changed for Mr Ross Goodwin on 8 October 2019
02 Oct 2019 CH03 Secretary's details changed for Mrs Nicola Jane Goodwin on 2 October 2019
02 Oct 2019 AD01 Registered office address changed from Welham Green Hatfield Hertfordshire AL9 7HF England to Welham Green Hatfield Hertfordshire AL9 7HF on 2 October 2019
02 Oct 2019 AD01 Registered office address changed from Welham House Travellers Lane Welham Green Hatfield Hertfordshire AL9 7HF to Welham Green Hatfield Hertfordshire AL9 7HF on 2 October 2019