ALISON'S ANIMALS LIMITED
| Status | ACTIVE |
| Company No. | 09802859 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 2015 |
| Age | 8 years, 8 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
ALISON'S ANIMALS LIMITED is an active private limited company with number 09802859. It was incorporated 8 years, 8 months, 14 days ago, on 01 October 2015. The company address is Upper Poppinger Upper Poppinger, Ledbury, HR8 2RR, Herefordshire, England.
Company Fillings
Confirmation statement with updates
Date: 04 Jun 2024
Action Date: 17 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-17
Documents
Accounts with accounts type dormant
Date: 16 Apr 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Second filing of confirmation statement with made up date
Date: 11 Mar 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-05-17
Documents
Notification of a person with significant control
Date: 05 Mar 2024
Action Date: 04 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-03-04
Psc name: Paul Henry Fowler-Smith
Documents
Termination director company with name termination date
Date: 05 Mar 2024
Action Date: 04 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-04
Officer name: Alison Lingley
Documents
Cessation of a person with significant control
Date: 05 Mar 2024
Action Date: 04 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-03-04
Psc name: Alison Lingley
Documents
Termination secretary company with name termination date
Date: 05 Mar 2024
Action Date: 04 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-03-04
Officer name: Alison Lingley
Documents
Appoint person director company with name date
Date: 05 Mar 2024
Action Date: 04 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-04
Officer name: Mr Paul Henry Fowler-Smith
Documents
Confirmation statement with no updates
Date: 17 May 2023
Action Date: 17 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-17
Documents
Cessation of a person with significant control
Date: 17 May 2023
Action Date: 17 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stuart Macgregor Caldwell
Cessation date: 2023-05-17
Documents
Notification of a person with significant control
Date: 17 May 2023
Action Date: 17 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-05-17
Psc name: Alison Lingley
Documents
Termination director company with name termination date
Date: 17 May 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Macgregor Caldwell
Termination date: 2023-05-16
Documents
Appoint person secretary company with name date
Date: 17 May 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Alison Lingley
Appointment date: 2023-05-16
Documents
Change registered office address company with date old address new address
Date: 17 May 2023
Action Date: 17 May 2023
Category: Address
Type: AD01
Change date: 2023-05-17
Old address: 29 Bramley Way Bidford-on-Avon Alcester Warwickshire B50 4QG England
New address: Upper Poppinger Woodend Ledbury Herefordshire HR8 2RR
Documents
Appoint person director company with name date
Date: 16 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alison Lingley
Appointment date: 2023-05-15
Documents
Accounts with accounts type dormant
Date: 09 Feb 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Accounts with accounts type dormant
Date: 10 Mar 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 05 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Accounts with accounts type dormant
Date: 09 Aug 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change person director company with change date
Date: 10 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-10
Officer name: Mr Stuart Macgregor Caldwell
Documents
Change to a person with significant control
Date: 10 May 2021
Action Date: 10 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-10
Psc name: Mr Stuart Macgregor Caldwell
Documents
Accounts with accounts type dormant
Date: 08 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 08 Oct 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 01 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Accounts with accounts type dormant
Date: 01 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 08 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Accounts with accounts type dormant
Date: 28 Jun 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Accounts with accounts type dormant
Date: 17 Nov 2016
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 06 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
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