ALFRESCO PRODUCT SERVICES LTD
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Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Registered office address changed from Bennett Brooks & Co Ltd St George's Court Winnington Avenue Northwich Cheshire CW8 4EE England to 9-10 Ridge House Ridge House Drive Festival Park Stoke-on-Trent ST1 5SJ on 2025-05-09 |
| 28/04/2528 April 2025 | Statement of affairs |
| 28/04/2528 April 2025 | Resolutions |
| 28/04/2528 April 2025 | Appointment of a voluntary liquidator |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 03/03/253 March 2025 | Cessation of Howard Paul White as a person with significant control on 2025-02-27 |
| 27/02/2527 February 2025 | Change of details for Mr Howard Paul White as a person with significant control on 2025-02-24 |
| 26/02/2526 February 2025 | Director's details changed for Mr Howard Paul White on 2025-02-24 |
| 26/02/2526 February 2025 | Change of details for Gasago Holdings Limited as a person with significant control on 2025-02-24 |
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 15/01/2415 January 2024 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-03-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 13/03/2313 March 2023 | Registered office address changed from Compound D, Endeavour Business Park Crow Arch Lane Ringwood BH24 1SF England to Bennett Brooks & Co Ltd St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 2023-03-13 |
| 09/03/239 March 2023 | Notification of Gasago Holdings Limited as a person with significant control on 2018-03-19 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | REGISTERED OFFICE CHANGED ON 15/03/2021 FROM SUITE 3, THE ESTATE OFFICE, NEW CHESHIRE BUS. PARK WINCHAM LANE WINCHAM NORTHWICH CW9 6GG ENGLAND |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PAUL WHITE / 01/10/2019 |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM UNIT 3 NEW CHESHIRE BUSINESS PARK, WINCHAM LANE WINCHAM NORTHWICH CW9 6GG ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM COMPOUND A ENDEAVOUR BUSINESS PARK CROW ARCH LANE RINGWOOD HAMPSHIRE BH24 1SF ENGLAND |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/08/1812 August 2018 | REGISTERED OFFICE CHANGED ON 12/08/2018 FROM 5B PAUL HOUSE STOCKPORT ROAD TIMPERLEY ALTRINCHAM CHESHIRE WA15 7UQ ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE THOMAS |
| 15/06/1615 June 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM UNIT 4 L & M BUSINESS PARK NORMAN ROAD ALTRINCHAM CHESHIRE WA14 4ES |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/03/1516 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MRS STEPHANIE LOUISE MONIQUE THOMAS |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/03/1315 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/03/1214 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/08/1113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM UNIT 8 L & M BUSINESS PARK, NORMAN ROAD ALTRINCHAM CHESHIRE WA14 4ES ENGLAND |
| 22/03/1122 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 08/12/108 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 139 GROVE LANE CHEADLE HULME CHESHIRE SK8 7NG |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PAUL WHITE / 15/11/2009 |
| 22/07/1022 July 2010 | DISS40 (DISS40(SOAD)) |
| 22/07/1022 July 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 20/07/1020 July 2010 | FIRST GAZETTE |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED SECRETARY BEVERLEY WHITE |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WHITE / 01/05/2008 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM UNIT 9A WATERLOO INDUSTRIAL PARK UPPERBROOK STREET STOCKPORT CHESHIRE SK1 3BP |
| 16/05/0816 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0816 May 2008 | COMPANY NAME CHANGED HEATERLEND LTD CERTIFICATE ISSUED ON 19/05/08 |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM UNIT F10 NEWTON BUSINESS PARK TALBOT ROAD HYDE CHESHIRE SK14 4UQ |
| 13/05/0813 May 2008 | COMPANY NAME CHANGED PREMIER GARDEN WORLD LIMITED CERTIFICATE ISSUED ON 14/05/08 |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | S366A DISP HOLDING AGM 20/03/07 |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | S386 DISP APP AUDS 20/03/07 |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: PREMIER GARDEN WORLD LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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