ALVECOTE OPERATIONS LTD
Company number 09219118 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Sep 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-10 with updates · 5 pages | View document |
| 4 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 4 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Jun 2023 | Application to strike the company off the register · 1 page | View document |
| 28 Apr 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 14 Feb 2023 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-02-13 · 2 pages | View document |
| 14 Feb 2023 | Director's details changed for Mr Mohammed Ayyaz on 2023-02-13 · 2 pages | View document |
| 13 Feb 2023 | Notification of Mohammed Ayyaz as a person with significant control on 2023-02-02 · 2 pages | View document |
| 13 Feb 2023 | Registered office address changed from 33 Grove Street Mansfield NG19 8BU United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-02-13 · 1 page | View document |
| 13 Feb 2023 | Appointment of Mr Mohammed Ayyaz as a director on 2023-02-02 · 2 pages | View document |
| 13 Feb 2023 | Cessation of Andrew Brookes as a person with significant control on 2023-02-02 · 1 page | View document |
| 13 Feb 2023 | Termination of appointment of Andrew Brookes as a director on 2023-02-02 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 20 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 9 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BROOKES | View document |
| 9 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR JEROME SIMMS | View document |
| 9 Oct 2020 | CESSATION OF JEROME SIMMS AS A PSC | View document |
| 9 Oct 2020 | REGISTERED OFFICE CHANGED ON 09/10/2020 FROM 52 BEAUCHAMP AVENUE BIRMINGHAM B20 1DX UNITED KINGDOM | View document |
| 9 Oct 2020 | DIRECTOR APPOINTED MR ANDREW BROOKES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | View document |
| 1 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 6 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROME SIMMS | View document |
| 5 Sep 2019 | DIRECTOR APPOINTED MR JEROME SIMMS | View document |
| 4 Sep 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND | View document |
| 4 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 4 Sep 2019 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | View document |
| 20 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | View document |
| 28 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 28 Jun 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 28 Jun 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND | View document |
| 28 Jun 2018 | CESSATION OF DEAN SUTHERLAND AS A PSC | View document |
| 28 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN SUTHERLAND | View document |
| 28 Jun 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 10 HIGH STREET HIGHAM FERRERS RUSHDEN NN10 8BL UNITED KINGDOM | View document |
| 21 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 5 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN SUTHERLAND | View document |
| 5 Feb 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED MR DEAN SUTHERLAND | View document |
| 5 Feb 2018 | CESSATION OF TERENCE DUNNE AS A PSC | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 1 Nov 2017 | CESSATION OF KOBBY BONDZIE AS A PSC | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | View document |
| 1 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 31 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 34 ALDER DRIVE HUNTINGDON PE29 7WJ UNITED KINGDOM | View document |
| 31 May 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RENATAS MACAS | View document |
| 18 Oct 2016 | DIRECTOR APPOINTED RENATAS MACAS | View document |
| 18 Oct 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 112 ADMIRALS WAY DAVENTRY NN11 4LG UNITED KINGDOM | View document |
| 18 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR KOBBY BONDZIE | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 14 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MANADOU SARR | View document |
| 13 Apr 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 15 NOWELL WALK LEEDS LS9 6JB UNITED KINGDOM | View document |
| 13 Apr 2016 | DIRECTOR APPOINTED KOBBY BONDZIE | View document |
| 1 Oct 2015 | DIRECTOR APPOINTED MANADOU NGOM SARR | View document |
| 1 Oct 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 21 MELANDRA COURT UPPER BOUNDARY ROAD DERBY DE22 3RD | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR FRED VICTOR | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Sep 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 23 Jun 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 8 IDSTONE ROAD BRISTOL BS16 3XG UNITED KINGDOM | View document |
| 23 Jun 2015 | DIRECTOR APPOINTED FRED VICTOR | View document |
| 23 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENNETT | View document |
| 25 Mar 2015 | DIRECTOR APPOINTED WILLIAM BENNETT | View document |
| 25 Mar 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 78 BROOKSIDE MEADOWS NORTHAMPTON NN5 7PH UNITED KINGDOM | View document |
| 25 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIAH-JANE CUNNINGHAM | View document |
| 23 Dec 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 7 SHELLEY SQUARE PETERLEE SR8 3AE UNITED KINGDOM | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRON | View document |
| 23 Dec 2014 | DIRECTOR APPOINTED MARIAH-JANE CUNNINGHAM | View document |
| 24 Oct 2014 | DIRECTOR APPOINTED STEPHEN BARRON | View document |
| 24 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 24 Oct 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 15 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |