ALFRESCO BRANDS LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewUnaudited abridged accounts made up to 2024-10-31

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31/01/2531 January 2025 Confirmation statement made on 2025-01-30 with no updates

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29/01/2529 January 2025 Previous accounting period extended from 2024-04-30 to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/01/2431 January 2024 Unaudited abridged accounts made up to 2023-04-30

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30/01/2430 January 2024 Confirmation statement made on 2024-01-30 with no updates

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29/01/2429 January 2024 Termination of appointment of Christopher James Morgan as a director on 2024-01-29

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03/10/233 October 2023 Satisfaction of charge 117986720001 in full

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30/01/2330 January 2023 Confirmation statement made on 2023-01-30 with no updates

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12/01/2312 January 2023 Unaudited abridged accounts made up to 2022-04-30

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19/05/2219 May 2022 Registration of charge 117986720001, created on 2022-05-09

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Appointment of Mr Christopher James Morgan as a director on 2022-04-27

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22/04/2222 April 2022 Certificate of change of name

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21/02/2221 February 2022 Current accounting period extended from 2022-01-31 to 2022-04-30

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02/02/222 February 2022 Confirmation statement made on 2022-01-30 with no updates

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15/10/2115 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/01/2122 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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23/06/2023 June 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 42 TRUNO CLOSE BLACKPOOL FY3 0EP UNITED KINGDOM

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18/06/2018 June 2020 COMPANY NAME CHANGED WOOD PELLET GRILLS LIMITED CERTIFICATE ISSUED ON 18/06/20

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17/06/2017 June 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAND

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17/06/2017 June 2020 DIRECTOR APPOINTED MRS KIRSTIE JANE BRENNAND

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17/06/2017 June 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS LAVELLE

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17/06/2017 June 2020 DIRECTOR APPOINTED MRS ANNA ELIZABETH BRENNAND

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17/06/2017 June 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID BRENNAND

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/03/1920 March 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/03/1919 March 2019 04/02/19 STATEMENT OF CAPITAL GBP 31000

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31/01/1931 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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