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THE OLD ALE HOUSE LIMITED

Company number 09734097

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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)
03 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
05 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
12 May 2022 AA Micro company accounts made up to 30 September 2021
17 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
17 Aug 2021 CH01 Director's details changed for Becky Leanne Manley on 1 January 2021
19 Jan 2021 AA Micro company accounts made up to 30 September 2020
03 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
04 May 2020 AA Micro company accounts made up to 30 September 2019
12 Aug 2019 TM01 Termination of appointment of David James Hay as a director on 12 August 2019
12 Aug 2019 PSC07 Cessation of David Hay as a person with significant control on 12 August 2019
06 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
05 Jul 2019 TM01 Termination of appointment of Chantelle Louise Hay as a director on 5 July 2019
05 Jul 2019 PSC07 Cessation of Chantelle Hay as a person with significant control on 5 July 2019
28 Mar 2019 AA Micro company accounts made up to 30 September 2018
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
17 Apr 2018 AA Micro company accounts made up to 30 September 2017
29 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
12 May 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Sep 2016 SH10 Particulars of variation of rights attached to shares
07 Sep 2016 SH08 Change of share class name or designation
07 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
04 Jul 2016 AP01 Appointment of Mrs Chantelle Louise Hay as a director on 1 July 2016
30 Jun 2016 AP01 Appointment of Mr David James Hay as a director on 30 June 2016