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ALFRED GROUP HOLDINGS LIMITED

Company number 14250069

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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 Aug 2024 CS01 Confirmation statement made on 21 July 2024 with updates
14 Jun 2024 MA Memorandum and Articles of Association
14 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2024 SH01 Statement of capital following an allotment of shares on 10 June 2024
  • GBP 22.07
28 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
08 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with updates
19 Jun 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 March 2023
08 Mar 2023 AP01 Appointment of Mr Martin Lee Tidby as a director on 1 March 2023
27 Sep 2022 SH08 Change of share class name or designation
27 Sep 2022 SH01 Statement of capital following an allotment of shares on 3 September 2022
  • GBP 20
26 Sep 2022 SH10 Particulars of variation of rights attached to shares
15 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2022 MA Memorandum and Articles of Association
09 Sep 2022 AD01 Registered office address changed from 1 London Road Southampton SO15 2AE England to 64 Parchment Street Winchester SO23 8AT on 9 September 2022
07 Sep 2022 AA01 Current accounting period extended from 31 July 2023 to 30 September 2023
05 Sep 2022 MR01 Registration of charge 142500690001, created on 3 September 2022
22 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-22
  • GBP 10