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ALISHA HOLDINGS LIMITED

Company number SC311258

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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)
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jan 2017 MR01 Registration of charge SC3112580007, created on 23 January 2017
25 Jan 2017 MR01 Registration of charge SC3112580008, created on 20 January 2017
25 Jan 2017 MR04 Satisfaction of charge 4 in full
25 Jan 2017 MR04 Satisfaction of charge 3 in full
24 Jan 2017 MR01 Registration of charge SC3112580005, created on 20 January 2017
24 Jan 2017 MR01 Registration of charge SC3112580006, created on 20 January 2017
07 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jun 2014 TM02 Termination of appointment of Brechin Tindal Oatts as a secretary
08 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 1,000
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 1,000
10 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 30/06/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2011 SH10 Particulars of variation of rights attached to shares
10 Aug 2011 SH08 Change of share class name or designation