ALHCO GROUP LIMITED
| Status | ACTIVE |
| Company No. | 06842801 |
| Category | Private Limited Company |
| Incorporated | 11 Mar 2009 |
| Age | 15 years, 2 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
ALHCO GROUP LIMITED is an active private limited company with number 06842801. It was incorporated 15 years, 2 months, 3 days ago, on 11 March 2009. The company address is C/O United Capital Investments 37th Floor, 1 Canada Square C/O United Capital Investments 37th Floor, 1 Canada Square, London, E14 5AA, England, England.
Company Fillings
Confirmation statement with no updates
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-19
Documents
Accounts with accounts type dormant
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 20 Mar 2023
Action Date: 19 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-19
Documents
Termination director company with name termination date
Date: 29 Dec 2022
Action Date: 23 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-23
Officer name: Graeme Robert Carling
Documents
Accounts with accounts type dormant
Date: 08 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 07 Sep 2022
Action Date: 07 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sydney Fudge
Appointment date: 2022-09-07
Documents
Termination director company with name termination date
Date: 15 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevan Sturrock
Termination date: 2022-08-15
Documents
Change registered office address company with date old address new address
Date: 09 May 2022
Action Date: 09 May 2022
Category: Address
Type: AD01
Old address: 80 Hill Street Hill Street Hilperton Trowbridge BA14 7RS England
Change date: 2022-05-09
New address: C/O United Capital Investments 37th Floor, 1 Canada Square Canary Wharf London England E14 5AA
Documents
Termination director company with name termination date
Date: 09 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Laurence Weston
Termination date: 2022-05-06
Documents
Confirmation statement with no updates
Date: 21 Mar 2022
Action Date: 19 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-19
Documents
Accounts with accounts type dormant
Date: 10 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 24 Aug 2021
Action Date: 24 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sydney Robert Fudge
Termination date: 2021-08-24
Documents
Confirmation statement with no updates
Date: 24 Mar 2021
Action Date: 19 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-19
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2021
Action Date: 23 Mar 2021
Category: Address
Type: AD01
Old address: 164 Field End Road Eastcote HA5 1RH England
Change date: 2021-03-23
New address: 80 Hill Street Hill Street Hilperton Trowbridge BA14 7RS
Documents
Change account reference date company current extended
Date: 28 Sep 2020
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 16 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 19 May 2020
Action Date: 14 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sydney Robert Fudge
Appointment date: 2020-05-14
Documents
Appoint person director company with name date
Date: 19 May 2020
Action Date: 14 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-14
Officer name: Mr Graeme Robert Carling
Documents
Appoint person director company with name date
Date: 19 May 2020
Action Date: 14 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevan Sturrock
Appointment date: 2020-05-14
Documents
Termination director company with name termination date
Date: 19 May 2020
Action Date: 14 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Reynolds
Termination date: 2020-05-14
Documents
Confirmation statement with no updates
Date: 19 Mar 2020
Action Date: 19 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-19
Documents
Cessation of a person with significant control
Date: 19 Mar 2020
Action Date: 19 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Laurence Weston
Cessation date: 2020-03-19
Documents
Cessation of a person with significant control
Date: 19 Mar 2020
Action Date: 19 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Reynolds
Cessation date: 2020-03-19
Documents
Notification of a person with significant control
Date: 19 Mar 2020
Action Date: 05 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Flagship Property Care Limited
Notification date: 2017-05-05
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2019
Action Date: 30 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-30
Old address: 467 Rayners Lane Pinner HA5 5ET England
New address: 164 Field End Road Eastcote HA5 1RH
Documents
Second filing of director termination with name
Date: 10 Oct 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: John Henry Alfred Clarke
Documents
Second filing of director appointment with name
Date: 10 Oct 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: John Reynolds
Documents
Second filing of director appointment with name
Date: 10 Oct 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: David Laurence Weston
Documents
Mortgage satisfy charge full
Date: 27 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068428010002
Documents
Second filing cessation of a person with significant control
Date: 23 Sep 2019
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC07
Psc name: John Henry Alfred Clarke
Documents
Second filing notification of a person with significant control
Date: 23 Sep 2019
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC01
Psc name: John Reynolds
Documents
Second filing notification of a person with significant control
Date: 23 Sep 2019
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC01
Psc name: Davidlaurence Weston
Documents
Accounts with accounts type full
Date: 21 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 16 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Laurence Weston
Change date: 2019-08-30
Documents
Change to a person with significant control
Date: 16 Sep 2019
Action Date: 30 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-30
Psc name: Mr David Laurence Weston
Documents
Confirmation statement with no updates
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-19
Documents
Accounts with accounts type full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 09 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2018
Action Date: 05 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-05
New address: 467 Rayners Lane Pinner HA5 5ET
Old address: C/O Lawrence Johns 202 Northolt Road Harrow Middlesex HA2 0EX
Documents
Confirmation statement with updates
Date: 19 Mar 2018
Action Date: 19 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-19
Documents
Notification of a person with significant control
Date: 19 Mar 2018
Action Date: 01 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-05-01
Psc name: John Reynolds
Documents
Notification of a person with significant control
Date: 19 Mar 2018
Action Date: 01 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Laurence Weston
Notification date: 2017-05-01
Documents
Cessation of a person with significant control
Date: 19 Mar 2018
Action Date: 01 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Henry Alfred Clarke
Cessation date: 2017-05-01
Documents
Accounts with accounts type group
Date: 11 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 12 May 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Henry Alfred Clarke
Termination date: 2017-04-27
Documents
Appoint person director company with name date
Date: 12 May 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Laurence Weston
Appointment date: 2017-04-27
Documents
Appoint person director company with name date
Date: 12 May 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-27
Officer name: Mr John Reynolds
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 May 2017
Action Date: 05 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068428010002
Charge creation date: 2017-05-05
Documents
Confirmation statement with updates
Date: 22 Mar 2017
Action Date: 11 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-11
Documents
Termination secretary company with name termination date
Date: 12 Jan 2017
Action Date: 06 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-01-06
Officer name: Lynda Jill Keohane
Documents
Termination director company with name termination date
Date: 12 Jan 2017
Action Date: 06 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-06
Officer name: Lynda Jill Keohane
Documents
Accounts with accounts type group
Date: 01 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2016
Action Date: 11 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-11
Documents
Mortgage charge whole release with charge number
Date: 15 Oct 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Appoint person director company with name date
Date: 28 Sep 2015
Action Date: 14 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lynda Jill Keohane
Appointment date: 2015-09-14
Documents
Accounts with accounts type group
Date: 18 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2015
Action Date: 11 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-11
Documents
Accounts with accounts type group
Date: 02 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2014
Action Date: 11 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-11
Documents
Termination director company with name
Date: 07 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynda Keohane
Documents
Termination director company with name
Date: 07 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynda Keohane
Documents
Accounts with accounts type group
Date: 04 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 05 Jul 2013
Action Date: 05 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-05
Old address: Glenfrome House Eastgate Road Bristol BS5 6XX England
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2013
Action Date: 11 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-11
Documents
Capital cancellation shares
Date: 21 Feb 2013
Action Date: 21 Feb 2013
Category: Capital
Type: SH06
Date: 2013-02-21
Capital : 3,255 GBP
Documents
Appoint person secretary company with name
Date: 21 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Lynda Jill Keohane
Documents
Termination secretary company with name
Date: 21 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Stirling
Documents
Capital return purchase own shares
Date: 21 Feb 2013
Category: Capital
Type: SH03
Documents
Termination director company with name
Date: 08 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Ellerby
Documents
Termination director company with name
Date: 25 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Black
Documents
Appoint person director company with name
Date: 10 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Russell Ellerby
Documents
Appoint person secretary company with name
Date: 04 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Stirling
Documents
Termination secretary company with name
Date: 04 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lynda Keohane
Documents
Appoint person director company with name
Date: 02 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Edward Black
Documents
Termination director company with name
Date: 02 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Black
Documents
Accounts with accounts type group
Date: 25 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2012
Action Date: 11 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-11
Documents
Appoint person director company with name
Date: 21 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Henry Alfred Clarke
Documents
Accounts with accounts type group
Date: 29 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2011
Action Date: 11 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-11
Documents
Certificate change of name company
Date: 10 Nov 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wallace support services LIMITED\certificate issued on 10/11/10
Documents
Change of name notice
Date: 01 Nov 2010
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 02 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 09 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lynda Jill Keohane
Documents
Termination director company with name
Date: 09 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Reynolds
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2010
Action Date: 11 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-11
Documents
Termination secretary company with name
Date: 04 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Reynolds
Documents
Change person director company with change date
Date: 04 Jun 2010
Action Date: 10 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Edward Black
Change date: 2010-03-10
Documents
Change person director company with change date
Date: 04 Jun 2010
Action Date: 10 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David William Reynolds
Change date: 2010-03-10
Documents
Appoint person secretary company with name
Date: 04 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Lynda Jill Keohane
Documents
Change registered office address company with date old address
Date: 19 May 2010
Action Date: 19 May 2010
Category: Address
Type: AD01
Change date: 2010-05-19
Old address: 114 Station Road Westbury BA13 4TW
Documents
Resolution
Date: 24 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Apr 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 20 Apr 2009
Category: Capital
Type: 88(2)
Description: Ad 27/03/09\gbp si 4333@1=4333\gbp ic 2/4335\
Documents
Legacy
Date: 27 Mar 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 19 Mar 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/2010 to 31/12/2009
Documents
Legacy
Date: 19 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 13/03/09\gbp si 1@1=1\gbp ic 1/2\
Documents
Legacy
Date: 19 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed david edward black
Documents
Some Companies
GLENBURN HOUSE,DUNMURRY,BT17 9JP
| Number: | NI049168 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
FLAT 2,CHELTENHAM,GL50 2JU
| Number: | 11717249 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11667941 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROBERT GLASS OPTICIANS LIMITED
13-15 BREWERY YARD DEVA CITY OFFICE PARK,SALFORD,M3 7BB
| Number: | 03749139 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STANTON PROPERTY DEVELOPMENTS LIMITED
TOWERFIELD,NORTHAMPTON,NN1 1UH
| Number: | 09272303 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 LIME TREE COTTAGES,MALMESBURY,SN16 0JJ
| Number: | 11452178 |
| Status: | ACTIVE |
| Category: | Private Limited Company |