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ALFRED & AUSTIN ASSOCIATES LIMITED

Company number 07934052

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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)
09 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
17 Jan 2017 AD01 Registered office address changed from 16 First Floor Massetts Road Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 17 January 2017
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Mar 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
25 Mar 2015 CH01 Director's details changed for Mr John Spencer on 1 November 2014
25 Mar 2015 CH01 Director's details changed for Mrs Kerry Corrigan on 1 November 2014
31 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Oct 2014 AD01 Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 16 First Floor Massetts Road Horley Surrey RH6 7DE on 2 October 2014
27 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
28 Oct 2013 AA Total exemption full accounts made up to 28 February 2013
27 Aug 2013 TM01 Termination of appointment of Simon Hartup as a director
13 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
23 Nov 2012 AP01 Appointment of Mr Simon John Henry Hartup as a director
24 Jul 2012 CH01 Director's details changed for Mr John Spencer on 28 June 2012
23 Jul 2012 CH01 Director's details changed for Mrs Kerry Corrigan on 28 June 2012
16 Jul 2012 SH08 Change of share class name or designation
16 Jul 2012 SH08 Change of share class name or designation
06 Jul 2012 AD01 Registered office address changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom on 6 July 2012
02 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)