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ALUFOLDS LTD

Company number 12165475

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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 Apr 2024 AA Micro company accounts made up to 31 August 2023
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
10 Nov 2023 PSC07 Cessation of Matthew John Shaw as a person with significant control on 1 November 2023
10 Nov 2023 PSC01 Notification of Dawn Walsh as a person with significant control on 1 November 2023
10 Nov 2023 PSC01 Notification of Derek Walsh as a person with significant control on 1 November 2023
10 Nov 2023 AP01 Appointment of Mrs Dawn Walsh as a director on 1 November 2023
10 Nov 2023 TM01 Termination of appointment of Matthew John Shaw as a director on 1 November 2023
10 Nov 2023 AP01 Appointment of Mr Derek Joseph Walsh as a director on 1 November 2023
04 Sep 2023 PSC04 Change of details for Mr Matthew John Shaw as a person with significant control on 18 August 2023
04 Sep 2023 CS01 Confirmation statement made on 19 August 2023 with updates
01 Sep 2023 PSC07 Cessation of Richard James Clement as a person with significant control on 19 August 2023
01 Sep 2023 PSC04 Change of details for Mr Matthew John Shaw as a person with significant control on 18 August 2023
01 Sep 2023 PSC04 Change of details for Mr Richard James Clement as a person with significant control on 19 August 2023
31 Aug 2023 CH01 Director's details changed for Mr Matthew John Shaw on 23 July 2023
17 Jul 2023 AD01 Registered office address changed from 12 Jordan Street Liverpool Merseyside L1 0BP England to Unit 2a 2, Lord Street Birkenhead Cheshire CH41 1BJ on 17 July 2023
23 Mar 2023 AA Micro company accounts made up to 31 August 2022
25 Jan 2023 TM01 Termination of appointment of Richard James Clement as a director on 25 January 2023
07 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with updates
06 Apr 2022 AA Micro company accounts made up to 31 August 2021
26 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with updates
19 May 2021 AA Micro company accounts made up to 31 August 2020
30 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with updates
20 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted