ALAIA HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08670359 |
| Category | Private Limited Company |
| Incorporated | 30 Aug 2013 |
| Age | 10 years, 10 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
ALAIA HOLDINGS LIMITED is an active private limited company with number 08670359. It was incorporated 10 years, 10 months, 8 days ago, on 30 August 2013. The company address is C/O Climate Electrical Services Limited Unit 3 C/O Climate Electrical Services Limited Unit 3, Alsager Road Winterley, CW11 4RQ, Cheshire, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 29 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Certificate change of name company
Date: 15 Sep 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed climate electrical and heating facilities LIMITED\certificate issued on 15/09/23
Documents
Confirmation statement with updates
Date: 12 Sep 2023
Action Date: 30 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-30
Documents
Termination director company with name termination date
Date: 12 Sep 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grant Spink
Termination date: 2023-01-03
Documents
Appoint person director company with name date
Date: 12 Sep 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Paul Roberts
Appointment date: 2023-01-03
Documents
Cessation of a person with significant control
Date: 31 Aug 2023
Action Date: 03 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Grant Spink
Cessation date: 2023-01-03
Documents
Notification of a person with significant control
Date: 31 Aug 2023
Action Date: 03 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Richard Paul Roberts
Notification date: 2023-01-03
Documents
Cessation of a person with significant control
Date: 19 May 2023
Action Date: 18 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Hopwood
Cessation date: 2022-05-18
Documents
Change to a person with significant control
Date: 19 May 2023
Action Date: 18 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-18
Psc name: Mr Grant Spink
Documents
Accounts with accounts type dormant
Date: 03 Oct 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 12 Sep 2022
Action Date: 30 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-30
Documents
Termination director company with name termination date
Date: 18 May 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Hopwood
Termination date: 2022-05-18
Documents
Accounts with accounts type dormant
Date: 18 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change registered office address company with date old address new address
Date: 18 May 2022
Action Date: 18 May 2022
Category: Address
Type: AD01
Change date: 2022-05-18
Old address: The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ United Kingdom
New address: C/O Climate Electrical Services Limited Unit 3 Wheelock Heath Business Court Alsager Road Winterley Cheshire CW11 4RQ
Documents
Confirmation statement with updates
Date: 15 Sep 2021
Action Date: 30 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-30
Documents
Accounts with accounts type dormant
Date: 13 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change registered office address company with date old address new address
Date: 06 May 2021
Action Date: 06 May 2021
Category: Address
Type: AD01
Change date: 2021-05-06
Old address: Djh Accountants Limited Porthill Lodge High Street, Wolstanton Newcastle Staffordshire ST5 0EZ
New address: The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ
Documents
Confirmation statement with no updates
Date: 29 Sep 2020
Action Date: 30 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-30
Documents
Accounts with accounts type dormant
Date: 22 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 30 Aug 2019
Action Date: 30 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-30
Documents
Accounts with accounts type dormant
Date: 23 Apr 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 27 Sep 2018
Action Date: 30 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-30
Documents
Accounts with accounts type dormant
Date: 12 Apr 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 30 Aug 2017
Action Date: 30 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-30
Documents
Change person director company with change date
Date: 30 Aug 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-01
Officer name: Mr Grant Spink
Documents
Accounts with accounts type dormant
Date: 09 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 26 Oct 2016
Action Date: 30 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-30
Documents
Accounts with accounts type dormant
Date: 09 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2015
Action Date: 30 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-30
Documents
Accounts with accounts type dormant
Date: 13 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2014
Action Date: 30 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-30
Documents
Incorporation company
Date: 30 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
Some Companies
41 COLNE HOUSE,BARKING,IG11 8LT
| Number: | 10713081 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
49 LYDGATE LANE,SHEFFIELD,S10 5FL
| Number: | 10382696 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JOHN CLARIDGE COMPOSITES LIMITED
25 WOODSIDE AVENUE,LYMINGTON,SO41 8FG
| Number: | 03353847 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 STOUGHTON ROAD,LEICESTER,LE2 4DS
| Number: | 10733583 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 10359041 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WAREHOUSE B OFFICES TESTWOOD PARK,TOTTON,SO40 2RW
| Number: | 04280020 |
| Status: | ACTIVE |
| Category: | Private Limited Company |