ALINA HOLDINGS PLC

05304743
EASTLEIGH COURT BISHOPSTROW WARMINSTER ENGLAND BA12 9HW

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Dec 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Jun 2024 resolution Resolution 2 Buy now
01 Jun 2024 accounts Annual Accounts 56 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 resolution Resolution 1 Buy now
27 Jun 2023 accounts Annual Accounts 58 Buy now
22 Dec 2022 auditors Auditors Resignation Company 2 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Jul 2022 resolution Resolution 2 Buy now
10 Jun 2022 accounts Annual Accounts 72 Buy now
20 May 2022 officers Appointment of director (Mr Martyn Porter) 2 Buy now
12 Apr 2022 officers Appointment of secretary (Mr Alasdair Johnston) 2 Buy now
18 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2022 officers Termination of appointment of director (Gareth Maitland Edwards) 1 Buy now
08 Feb 2022 officers Appointment of director (Mr Tim Donell) 2 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2021 officers Termination of appointment of secretary (William Alexander Heaney) 1 Buy now
27 Jul 2021 resolution Resolution 2 Buy now
25 Jun 2021 accounts Annual Accounts 66 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Nov 2020 resolution Resolution 2 Buy now
26 Nov 2020 change-of-name Change Of Name Notice 3 Buy now
17 Nov 2020 resolution Resolution 2 Buy now
22 Apr 2020 resolution Resolution 2 Buy now
22 Apr 2020 incorporation Memorandum Articles 100 Buy now
19 Feb 2020 accounts Annual Accounts 76 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 capital Notice of cancellation of shares held by or for a public company 4 Buy now
06 Dec 2019 capital Notice of cancellation of shares held by or for a public company 4 Buy now
25 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2019 capital Return of purchase of own shares 3 Buy now
23 Oct 2019 capital Return of purchase of own shares 3 Buy now
08 Oct 2019 officers Appointment of director (Mr Gareth Maitland Edwards) 2 Buy now
07 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2019 officers Termination of appointment of director (Nicholas John Vetch) 1 Buy now
07 Oct 2019 officers Termination of appointment of director (Brett Lance Miller) 1 Buy now
07 Oct 2019 officers Termination of appointment of director (Stephen John East) 1 Buy now
07 Oct 2019 officers Appointment of director (Mr Charles Duncan Soukup) 2 Buy now
07 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Sep 2019 accounts Annual Accounts 6 Buy now
10 Sep 2019 capital Statement of capital (Section 108) 3 Buy now
10 Sep 2019 miscellaneous Miscellaneous 1 Buy now
10 Sep 2019 miscellaneous Court Order 5 Buy now
04 Sep 2019 resolution Resolution 1 Buy now
14 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Mar 2019 officers Change of particulars for director (Mr Nicholas John Vetch) 2 Buy now
28 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2019 officers Change of particulars for director (Simon John East) 2 Buy now
11 Jan 2019 accounts Annual Accounts 70 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2018 accounts Annual Accounts 58 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Mar 2017 accounts Annual Accounts 58 Buy now
10 Mar 2017 resolution Resolution 1 Buy now
12 Dec 2016 officers Appointment of director (Mr Brett Lance Miller) 2 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2016 officers Termination of appointment of director (William Alexander Heaney) 1 Buy now
14 Nov 2016 officers Appointment of director (Mr William Alexander Heaney) 2 Buy now
23 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
12 Apr 2016 officers Termination of appointment of director (Steven Robert Faber) 1 Buy now
11 Apr 2016 resolution Resolution 2 Buy now
07 Jan 2016 accounts Annual Accounts 77 Buy now
06 Jan 2016 annual-return Annual Return 5 Buy now
21 Feb 2015 accounts Annual Accounts 66 Buy now
09 Dec 2014 annual-return Annual Return 5 Buy now
09 Dec 2014 officers Termination of appointment of director (John Grahame Whateley) 1 Buy now
01 Sep 2014 officers Change of particulars for director (Simon John East) 2 Buy now
28 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
28 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
28 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
12 Mar 2014 resolution Resolution 2 Buy now
15 Jan 2014 accounts Annual Accounts 77 Buy now
10 Jan 2014 miscellaneous Miscellaneous 1 Buy now
08 Jan 2014 miscellaneous Miscellaneous 1 Buy now
16 Dec 2013 annual-return Annual Return 7 Buy now
16 Dec 2013 address Move Registers To Registered Office Company 1 Buy now
17 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jul 2013 officers Appointment of director (Mr Steven Robert Faber) 2 Buy now
23 Jul 2013 officers Termination of appointment of director (Victoria Ann Whitehouse) 1 Buy now
23 Jul 2013 officers Termination of appointment of director (Nicholas John Gregory) 1 Buy now
23 Jul 2013 officers Termination of appointment of director (Michael Edward Riley) 1 Buy now
20 Jul 2013 mortgage Registration of a charge 27 Buy now