ALUN GRIFFITHS (CONTRACTORS) LIMITED: Filings - Page 2

  • Overview

    Company NameALUN GRIFFITHS (CONTRACTORS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01493003
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALUN GRIFFITHS (CONTRACTORS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paul Fleetham as a director on Apr 30, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    50 pagesAA

    Termination of appointment of Martyn Gerald Evans as a director on Feb 23, 2022

    1 pagesTM01

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Anthony Morgan as a director on Jul 05, 2021

    1 pagesTM01

    Appointment of Mr Stephen Tomkins as a director on Jul 05, 2021

    2 pagesAP01

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Shaun Thompson as a director on Dec 18, 2020

    1 pagesTM01

    Termination of appointment of Huw Gwynn Llywelyn as a director on Nov 11, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    44 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    37 pagesAA

    Director's details changed for Mr Paul Fleetham on Nov 04, 2019

    2 pagesCH01

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Appointment of Tarmac Secretaries (Uk) Limited as a secretary on Feb 22, 2019

    2 pagesAP04

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Paul Fleetham as a director on Jul 13, 2018

    2 pagesAP01

    Full accounts made up to Dec 31, 2017

    29 pagesAA

    Appointment of Mr Huw Gwynn Llywelyn as a director on May 01, 2018

    2 pagesAP01

    Confirmation statement made on Apr 23, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Paul Fleetham as a director on Mar 07, 2018

    1 pagesTM01

    Director's details changed for Mr Nick Mason on Jan 18, 2018

    2 pagesCH01

    Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom to Waterways House Merthyr Road Llanfoist Abergavenny Monmouthshire NP7 9PE on Jan 24, 2018

    1 pagesAD01

    Change of details for Purple Alpha Limited as a person with significant control on Jan 18, 2018

    2 pagesPSC05

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0