Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALICE NAYLOR-LEYLAND LIMITED

Company number 12453989

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
28 Nov 2025 AA Total exemption full accounts made up to 28 February 2025
View PDF Total exemption full accounts made up to 28 February 2025 - link opens in a new window - 12 pages (12 pages)
20 Oct 2025 CS01 Confirmation statement made on 6 October 2025 with no updates
View PDF Confirmation statement made on 6 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 10 pages (10 pages)
23 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with updates
View PDF Confirmation statement made on 6 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2024 CH01 Director's details changed for Mr Steven Cook on 1 July 2024
View PDF Director's details changed for Mr Steven Cook on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024 AP01 Appointment of Mr Steven Cook as a director on 1 July 2024
View PDF Appointment of Mr Steven Cook as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024 SH01 Statement of capital following an allotment of shares on 3 September 2024
  • GBP 128.86
View PDF Statement of capital following an allotment of shares on 3 September 2024
  • GBP 128.86
- link opens in a new window - 3 pages (3 pages)
09 Aug 2024 MR04 Satisfaction of charge 124539890001 in full
View PDF Satisfaction of charge 124539890001 in full - link opens in a new window - 1 page (1 page)
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages)
23 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023 MR01 Registration of charge 124539890001, created on 5 September 2023
View PDF Registration of charge 124539890001, created on 5 September 2023 - link opens in a new window - 24 pages (24 pages)
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 June 2023
  • GBP 112.92
View PDF Statement of capital following an allotment of shares on 16 June 2023
  • GBP 112.92
- link opens in a new window - 3 pages (3 pages)
14 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
14 Feb 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages)
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022 TM01 Termination of appointment of Edward Naylor-Leyland as a director on 22 August 2022
View PDF Termination of appointment of Edward Naylor-Leyland as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages)
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 7 October 2021
  • GBP 108.89
View PDF Statement of capital following an allotment of shares on 7 October 2021
  • GBP 108.89
- link opens in a new window - 3 pages (3 pages)
24 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / alice naylor-leyland
View PDF Correction of a Director's date of birth incorrectly stated on incorporation / alice naylor-leyland - link opens in a new window - 1 page (1 page)
06 Mar 2020 PSC01 Notification of Alice Naylor-Leyland as a person with significant control on 10 February 2020
View PDF Notification of Alice Naylor-Leyland as a person with significant control on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020 PSC07 Cessation of Alice Naylor-Leyland as a person with significant control on 10 February 2020
View PDF Cessation of Alice Naylor-Leyland as a person with significant control on 10 February 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020 AD01 Registered office address changed from The Estate Office Milton Park Peterborough PE3 9HD United Kingdom to 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 20 February 2020
View PDF Registered office address changed from The Estate Office Milton Park Peterborough PE3 9HD United Kingdom to 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 20 February 2020 - link opens in a new window - 1 page (1 page)