ALWEN HOUGH JOHNSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Appointment of Mr James Michael Hands as a director on 2025-07-09 |
| 10/06/2510 June 2025 New | Termination of appointment of Roger David Mount as a director on 2025-06-02 |
| 28/05/2528 May 2025 New | Confirmation statement made on 2025-05-15 with no updates |
| 13/01/2513 January 2025 | Termination of appointment of Charles Michael Francis Bray as a director on 2024-12-31 |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Satisfaction of charge 2 in full |
| 04/06/244 June 2024 | Appointment of Mr George Blackwell as a director on 2024-06-01 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Appointment of Mr Rodney Henry Odard Ralph Dutton as a director on 2023-08-16 |
| 15/08/2315 August 2023 | Appointment of Mr Adam Gibbs as a director on 2023-08-11 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 27/05/1527 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CALLUM STEWART |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRANT PALMER / 23/05/2012 |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOE |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN REEDER |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR RICHARD GRANT PALMER |
| 11/06/1011 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID MOUNT / 18/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH EVAN PRICE / 18/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FILL / 18/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD REEDER / 18/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NORMAN ALWEN / 18/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOE / 18/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES RAYWOOD SIBREE / 18/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES LEWIS / 18/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL FRANCIS BRAY / 18/05/2010 |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED MR DAVID JAMES RAYWOOD SIBREE |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MR CHARLES MICHAEL FRANCIS BRAY |
| 04/12/074 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: LATHAM HOUSE 16 MINORIES LONDON EC3N 1AN |
| 20/06/0620 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | APPOINTING AUDITORS 04/12/01 |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | AUDITOR'S RESIGNATION |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0119 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0025 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0025 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0025 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 28/09/9628 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/08/9621 August 1996 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | SECRETARY RESIGNED |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/09/945 September 1994 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9410 June 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 10/09/9310 September 1993 | DIRECTOR RESIGNED |
| 02/09/932 September 1993 | DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9316 June 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 28/08/9128 August 1991 | NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/12/9018 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
| 11/07/9011 July 1990 | RETURN MADE UP TO 18/05/90; NO CHANGE OF MEMBERS |
| 11/07/9011 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/04/9026 April 1990 | NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/10/893 October 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/899 March 1989 | Resolutions |
| 09/03/899 March 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/02/89 |
| 09/03/899 March 1989 | NC INC ALREADY ADJUSTED |
| 09/03/899 March 1989 | Resolutions |
| 07/07/887 July 1988 | RETURN MADE UP TO 13/05/88; NO CHANGE OF MEMBERS |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/01/8821 January 1988 | ADOPT MEM AND ARTS 241287 |
| 21/01/8821 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/8710 July 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
| 12/08/8612 August 1986 | NEW DIRECTOR APPOINTED |
| 01/07/861 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/06/864 June 1986 | ANNUAL RETURN MADE UP TO 15/05/86 |
| 30/12/7430 December 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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