ALU-FIX (UK) HOLDINGS LIMITED filing history - Find and update company information

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ALU-FIX (UK) HOLDINGS LIMITED

Company number NI619752

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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)
31 Jan 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	MR01	Registration of charge NI6197520004, created on 29 June 2023	View PDF Registration of charge NI6197520004, created on 29 June 2023 - link opens in a new window - 40 pages (40 pages)
03 Jul 2023	MR01	Registration of charge NI6197520003, created on 30 June 2023	View PDF Registration of charge NI6197520003, created on 30 June 2023 - link opens in a new window - 43 pages (43 pages)
11 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Aug 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	CH01	Director's details changed for Mr Philip Young on 17 August 2022	View PDF Director's details changed for Mr Philip Young on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CH01	Director's details changed for Mrs Angela Dorothy Maxwell on 17 August 2022	View PDF Director's details changed for Mrs Angela Dorothy Maxwell on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2021	PSC01	Notification of Philip Young as a person with significant control on 16 August 2021	View PDF Notification of Philip Young as a person with significant control on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	PSC07	Cessation of Pauline Young as a person with significant control on 16 August 2021	View PDF Cessation of Pauline Young as a person with significant control on 16 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	PSC07	Cessation of Angela Dorothy Maxwell as a person with significant control on 16 August 2021	View PDF Cessation of Angela Dorothy Maxwell as a person with significant control on 16 August 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	AAMD	Amended total exemption small company accounts made up to 31 August 2016	View PDF Amended total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
15 Mar 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	View PDF Confirmation statement made on 1 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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