ALAN PAINE KNITWEAR LIMITED: Filings

  • Overview

    Company NameALAN PAINE KNITWEAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05455870
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALAN PAINE KNITWEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2026 with updates

    4 pagesCS01

    Director's details changed for Kamaljit Singh Sahota on Aug 12, 2026

    2 pagesCH01

    Appointment of Mr Andrew Boyd as a director on Jul 01, 2026

    2 pagesAP01

    Appointment of Mr Andrew Boyd as a secretary on Nov 01, 2025

    2 pagesAP03

    Termination of appointment of John Alan Clouston as a secretary on Nov 01, 2025

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2025

    10 pagesAA

    Confirmation statement made on Aug 12, 2025 with updates

    5 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    8 pagesMA

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Jun 23, 2025 with updates

    4 pagesCS01

    Notification of Trident Trust Company (Uk) Limited as a person with significant control on Apr 02, 2025

    2 pagesPSC02

    Cessation of James Donald Hinton as a person with significant control on Apr 02, 2025

    1 pagesPSC07

    Termination of appointment of Henry Mcmillan Flynn as a director on Mar 31, 2025

    1 pagesTM01

    Unaudited abridged accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Kieron Andrew Frogg as a director on Aug 19, 2024

    1 pagesTM01

    Appointment of Mr John Alan Clouston as a secretary on Aug 05, 2024

    2 pagesAP03

    Termination of appointment of Kieron Andrew Frogg as a secretary on Aug 05, 2024

    1 pagesTM02

    Appointment of Mr Kieron Andrew Frogg as a secretary on May 28, 2024

    2 pagesAP03

    Termination of appointment of John Alan Clouston as a secretary on May 28, 2024

    1 pagesTM02

    Termination of appointment of John Alan Clouston as a director on May 28, 2024

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    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