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ALPHABOND (HOLDINGS) LIMITED - Oakland House, Gadbrook Business Park, Northwich, Cheshire, United Kingdom
Company Information
- Company registration number
- 09322551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oakland House
- Gadbrook Business Park
- Northwich
- Cheshire
- CW9 7TN
- United Kingdom Oakland House, Gadbrook Business Park, Northwich, Cheshire, CW9 7TN, United Kingdom UK
Management
- Managing Directors
- BOYT, Stephen James
- SHAW, Harvey Dylan
- Company secretaries
- SHAW, Suzanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-21
- Age Of Company 2014-11-21 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Harvey Dylan Shaw
- Mrs Suzanne Shaw
- Mr Patrick Nigel Shaw
- Mrs Verity Helen Shaw
- Mrs Suzanne Shaw
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2020-12-17
- Last Date: 2019-12-03
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ALPHABOND (HOLDINGS) LIMITED Company Description
- ALPHABOND (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 09322551. Its current trading status is "live". It was registered 2014-11-21. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary.It can be contacted at Oakland House .
Get ALPHABOND (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alphabond (Holdings) Limited - Oakland House, Gadbrook Business Park, Northwich, Cheshire, United Kingdom
- 2014-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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capital-allotment-shares (2020-06-17) - SH01
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memorandum-articles (2020-04-27) - MA
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resolution (2020-04-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-06-10) - AA
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termination-secretary-company-with-name-termination-date (2020-05-12) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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resolution (2019-10-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-08-16) - AA
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memorandum-articles (2019-01-16) - MA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-13) - AA
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appoint-person-director-company-with-name-date (2018-08-23) - AP01
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capital-return-purchase-own-shares (2018-09-27) - SH03
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capital-cancellation-shares (2018-09-27) - SH06
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confirmation-statement-with-updates (2018-11-27) - CS01
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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resolution (2018-12-14) - RESOLUTIONS
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capital-allotment-shares (2018-12-17) - SH01
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confirmation-statement-with-updates (2018-12-03) - CS01
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capital-variation-of-rights-attached-to-shares (2018-12-17) - SH10
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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change-person-director-company-with-change-date (2017-01-31) - CH01
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change-person-director-company-with-change-date (2017-01-09) - CH01
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confirmation-statement-with-updates (2017-01-31) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01
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change-account-reference-date-company-previous-extended (2016-01-29) - AA01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
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change-person-director-company-with-change-date (2015-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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accounts-with-accounts-type-dormant (2015-12-30) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-11) - SH01
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resolution (2014-12-11) - RESOLUTIONS
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incorporation-company (2014-11-21) - NEWINC