ALTO A1 LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewChange of details for Andrew John Grayston as a person with significant control on 2025-10-01

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01/10/251 October 2025 NewDirector's details changed for Mr Andrew John Grayston on 2025-10-01

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01/10/251 October 2025 NewRegistered office address changed from 620 Warrington Road Risley Warrington Cheshire WA3 6BE England to Walnut Bank Stodday Lancaster Lancashire LA2 0AG on 2025-10-01

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24/09/2524 September 2025 NewChange of details for Andrew Grayston as a person with significant control on 2025-09-24

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26/08/2526 August 2025 NewSub-division of shares on 2025-08-21

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26/08/2526 August 2025 NewParticulars of variation of rights attached to shares

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26/08/2526 August 2025 NewChange of share class name or designation

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26/08/2526 August 2025 NewResolutions

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26/08/2526 August 2025 NewMemorandum and Articles of Association

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25/02/2525 February 2025 Confirmation statement made on 2025-02-25 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/02/2428 February 2024 Accounts for a dormant company made up to 2023-02-27

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26/02/2426 February 2024 Confirmation statement made on 2024-02-25 with updates

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09/01/249 January 2024 Registered office address changed from Office 5 Farington House Lancashire Enterprise Business Park Leyland PR26 6TW England to 620 Warrington Road Risley Warrington Cheshire WA3 6BE on 2024-01-09

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09/01/249 January 2024 Director's details changed for Mr Andrew John Grayston on 2024-01-08

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09/01/249 January 2024 Change of details for Andrew Grayston as a person with significant control on 2024-01-08

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13/12/2313 December 2023 Termination of appointment of James Richard Grayston as a director on 2023-12-13

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30/11/2330 November 2023 Previous accounting period shortened from 2023-02-28 to 2023-02-27

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05/04/235 April 2023 Registration of charge 124860250001, created on 2023-04-04

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05/04/235 April 2023 Registration of charge 124860250002, created on 2023-04-04

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27/02/2327 February 2023 Confirmation statement made on 2023-02-25 with updates

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27/02/2327 February 2023 Annual accounts for year ending 27 Feb 2023

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30/11/2230 November 2022 Accounts for a dormant company made up to 2022-02-28

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11/10/2211 October 2022 Certificate of change of name

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02/03/222 March 2022 Confirmation statement made on 2022-02-25 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/11/2116 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2026 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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