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Alison Hayes (UK) Limited

Documents

Total Documents245
Total Pages1,877

Filing History

31 December 2023Full accounts made up to 31 December 2022
23 October 2023Confirmation statement made on 6 October 2023 with no updates
8 April 2023Full accounts made up to 31 December 2021
18 March 2023Compulsory strike-off action has been discontinued
7 March 2023First Gazette notice for compulsory strike-off
11 January 2023Termination of appointment of George Vassiliou as a director on 31 December 2022
9 November 2022Confirmation statement made on 6 October 2022 with no updates
21 February 2022Registration of charge 022416010008, created on 18 February 2022
26 October 2021Confirmation statement made on 6 October 2021 with no updates
12 October 2021Full accounts made up to 31 December 2020
6 November 2020Full accounts made up to 31 December 2019
27 October 2020Confirmation statement made on 6 October 2020 with no updates
20 February 2020Director's details changed for Robert Chamberlain on 7 February 2020
20 February 2020Appointment of Mrs Corina Liana Stoica as a director on 20 February 2020
21 October 2019Confirmation statement made on 6 October 2019 with no updates
9 July 2019Full accounts made up to 31 December 2018
22 January 2019Termination of appointment of Loukia Gertrude Catharina Tvrtkovic Sahin as a director on 22 January 2019
24 October 2018Confirmation statement made on 6 October 2018 with no updates
1 October 2018Appointment of Ms Julie Thompson as a director on 21 September 2018
1 October 2018Appointment of Mrs Tina Shirley Bower as a director on 21 September 2018
30 May 2018Full accounts made up to 31 December 2017
19 October 2017Confirmation statement made on 6 October 2017 with no updates
19 October 2017Confirmation statement made on 6 October 2017 with no updates
28 June 2017Termination of appointment of Tina Shirley Bower as a director on 28 June 2017
28 June 2017Termination of appointment of Tina Shirley Bower as a director on 28 June 2017
28 June 2017Termination of appointment of Julie Thompson as a director on 28 June 2017
28 June 2017Termination of appointment of Julie Thompson as a director on 28 June 2017
20 April 2017Full accounts made up to 31 December 2016
20 April 2017Full accounts made up to 31 December 2016
20 October 2016Confirmation statement made on 6 October 2016 with updates
20 October 2016Confirmation statement made on 6 October 2016 with updates
22 April 2016Satisfaction of charge 022416010005 in full
22 April 2016Satisfaction of charge 022416010005 in full
15 April 2016Full accounts made up to 31 December 2015
15 April 2016Full accounts made up to 31 December 2015
22 March 2016Satisfaction of charge 4 in full
22 March 2016Satisfaction of charge 4 in full
2 March 2016Registration of charge 022416010007, created on 1 March 2016
2 March 2016Registration of charge 022416010007, created on 1 March 2016
2 March 2016Registration of charge 022416010006, created on 1 March 2016
2 March 2016Registration of charge 022416010006, created on 1 March 2016
26 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000,000
26 November 2015Director's details changed for Julie Thompson on 30 April 2015
26 November 2015Director's details changed for Julie Thompson on 30 April 2015
26 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000,000
4 June 2015Appointment of Mrs Tina Shirley Bower as a director on 20 May 2015
4 June 2015Appointment of Mrs Tina Shirley Bower as a director on 20 May 2015
12 April 2015Full accounts made up to 31 December 2014
12 April 2015Full accounts made up to 31 December 2014
3 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000,000
3 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000,000
3 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000,000
1 October 2014Registered office address changed from 1St Floor Global House 299-303 Ballards Lane London N12 8NP to 361B - 363B Liverpool Road London N1 1NL on 1 October 2014
1 October 2014Registered office address changed from 1St Floor Global House 299-303 Ballards Lane London N12 8NP to 361B - 363B Liverpool Road London N1 1NL on 1 October 2014
1 October 2014Registered office address changed from 1St Floor Global House 299-303 Ballards Lane London N12 8NP to 361B - 363B Liverpool Road London N1 1NL on 1 October 2014
2 July 2014Satisfaction of charge 2 in full
2 July 2014Satisfaction of charge 2 in full
23 April 2014Full accounts made up to 31 December 2013
23 April 2014Full accounts made up to 31 December 2013
25 February 2014Registration of charge 022416010005
25 February 2014Registration of charge 022416010005
20 February 2014Termination of appointment of Chrisis Nicolaou as a director
20 February 2014Termination of appointment of Basola Valles as a director
20 February 2014Termination of appointment of Chrisis Nicolaou as a director
20 February 2014Termination of appointment of Sara Laurell as a director
20 February 2014Termination of appointment of Sara Laurell as a director
20 February 2014Termination of appointment of Basola Valles as a director
6 December 2013Director's details changed for Mr Evelthon Vassiliou on 1 January 2013
6 December 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,000,000
6 December 2013Director's details changed for Nicolas Antonios Georghiades on 1 January 2013
6 December 2013Director's details changed for George Vassiliou on 1 January 2013
6 December 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,000,000
6 December 2013Director's details changed for Robert Chamberlain on 1 January 2013
6 December 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,000,000
6 December 2013Director's details changed for Robert Chamberlain on 1 January 2013
6 December 2013Director's details changed for George Vassiliou on 1 January 2013
6 December 2013Director's details changed for George Vassiliou on 1 January 2013
6 December 2013Director's details changed for Nicolas Antonios Georghiades on 1 January 2013
6 December 2013Director's details changed for Mr Evelthon Vassiliou on 1 January 2013
6 December 2013Director's details changed for Mr Evelthon Vassiliou on 1 January 2013
6 December 2013Director's details changed for Nicolas Antonios Georghiades on 1 January 2013
6 December 2013Director's details changed for Robert Chamberlain on 1 January 2013
24 April 2013Full accounts made up to 31 December 2012
24 April 2013Full accounts made up to 31 December 2012
8 October 2012Annual return made up to 6 October 2012 with a full list of shareholders
8 October 2012Annual return made up to 6 October 2012 with a full list of shareholders
8 October 2012Annual return made up to 6 October 2012 with a full list of shareholders
10 September 2012Termination of appointment of Shailen Thakrar as a secretary
10 September 2012Termination of appointment of Shailen Thakrar as a secretary
30 May 2012Full accounts made up to 31 December 2011
30 May 2012Full accounts made up to 31 December 2011
10 October 2011Annual return made up to 6 October 2011 with a full list of shareholders
10 October 2011Director's details changed for Nicolas Antonios Georghiades on 6 October 2011
10 October 2011Annual return made up to 6 October 2011 with a full list of shareholders
10 October 2011Annual return made up to 6 October 2011 with a full list of shareholders
10 October 2011Director's details changed for Nicolas Antonios Georghiades on 6 October 2011
10 October 2011Director's details changed for Nicolas Antonios Georghiades on 6 October 2011
3 October 2011Full accounts made up to 31 December 2010
3 October 2011Full accounts made up to 31 December 2010
1 November 2010Termination of appointment of Koula Georgiadou as a director
1 November 2010Annual return made up to 6 October 2010 with a full list of shareholders
1 November 2010Termination of appointment of Evelthon Georgiades as a director
1 November 2010Annual return made up to 6 October 2010 with a full list of shareholders
1 November 2010Annual return made up to 6 October 2010 with a full list of shareholders
1 November 2010Termination of appointment of Evelthon Georgiades as a director
1 November 2010Termination of appointment of Koula Georgiadou as a director
24 September 2010Full accounts made up to 31 December 2009
24 September 2010Full accounts made up to 31 December 2009
12 August 2010Appointment of Loukia Gertrude Catharina Tvrtkovic Sahin as a director
12 August 2010Appointment of Chrisis Nicolaou as a director
12 August 2010Appointment of Sara Maria Laurell as a director
12 August 2010Appointment of Loukia Gertrude Catharina Tvrtkovic Sahin as a director
12 August 2010Appointment of Chrisis Nicolaou as a director
12 August 2010Appointment of Sara Maria Laurell as a director
12 August 2010Appointment of Basola Valles as a director
12 August 2010Appointment of Basola Valles as a director
5 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
5 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 November 2009Annual return made up to 6 October 2009 with a full list of shareholders
24 November 2009Annual return made up to 6 October 2009 with a full list of shareholders
24 November 2009Annual return made up to 6 October 2009 with a full list of shareholders
20 November 2009Director's details changed for Robert Chamberlain on 9 October 2009
20 November 2009Director's details changed for Julie Thompson on 9 October 2009
20 November 2009Director's details changed for Evelthon Georgiades on 9 October 2009
20 November 2009Director's details changed for Koula Georgiadou on 9 October 2009
20 November 2009Director's details changed for Koula Georgiadou on 9 October 2009
20 November 2009Director's details changed for Nicolas Antonios Georghiades on 9 October 2009
20 November 2009Director's details changed for George Vassiliou on 9 October 2009
20 November 2009Director's details changed for Nicolas Antonios Georghiades on 9 October 2009
20 November 2009Director's details changed for Julie Thompson on 9 October 2009
20 November 2009Director's details changed for Evelthon Georgiades on 9 October 2009
20 November 2009Director's details changed for Evelthon Georgiades on 9 October 2009
20 November 2009Director's details changed for Robert Chamberlain on 9 October 2009
20 November 2009Director's details changed for George Vassiliou on 9 October 2009
20 November 2009Director's details changed for Robert Chamberlain on 9 October 2009
20 November 2009Director's details changed for Nicolas Antonios Georghiades on 9 October 2009
20 November 2009Director's details changed for Julie Thompson on 9 October 2009
20 November 2009Director's details changed for George Vassiliou on 9 October 2009
20 November 2009Director's details changed for Koula Georgiadou on 9 October 2009
20 November 2009Director's details changed for Evelthon Vassiliou on 9 October 2009
20 November 2009Director's details changed for Evelthon Vassiliou on 9 October 2009
20 November 2009Director's details changed for Evelthon Vassiliou on 9 October 2009
16 October 2009Full accounts made up to 31 December 2008
16 October 2009Full accounts made up to 31 December 2008
16 January 2009Return made up to 06/10/08; full list of members
16 January 2009Return made up to 06/10/08; full list of members
30 September 2008Full accounts made up to 31 December 2007
30 September 2008Full accounts made up to 31 December 2007
21 November 2007Return made up to 06/10/07; no change of members
21 November 2007Return made up to 06/10/07; no change of members
3 November 2007Director's particulars changed
3 November 2007Director's particulars changed
4 October 2007Full accounts made up to 31 December 2006
4 October 2007Full accounts made up to 31 December 2006
20 November 2006Return made up to 06/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 November 2006Return made up to 06/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
1 November 2006Full accounts made up to 31 December 2005
1 November 2006Full accounts made up to 31 December 2005
7 February 2006Particulars of mortgage/charge
7 February 2006Particulars of mortgage/charge
7 October 2005New secretary appointed
7 October 2005New secretary appointed
7 October 2005Secretary resigned
7 October 2005Secretary resigned
7 July 2005Full accounts made up to 31 December 2004
7 July 2005Full accounts made up to 31 December 2004
5 April 2005New secretary appointed
5 April 2005Secretary resigned
5 April 2005Secretary resigned
5 April 2005New secretary appointed
15 December 2004Return made up to 06/10/04; full list of members
15 December 2004Return made up to 06/10/04; full list of members
28 August 2004Declaration of satisfaction of mortgage/charge
28 August 2004Declaration of satisfaction of mortgage/charge
6 August 2004Full accounts made up to 31 December 2003
6 August 2004Full accounts made up to 31 December 2003
7 November 2003New director appointed
7 November 2003Return made up to 06/10/03; full list of members
7 November 2003New director appointed
7 November 2003Return made up to 06/10/03; full list of members
3 November 2003Full accounts made up to 31 December 2002
3 November 2003Full accounts made up to 31 December 2002
6 May 2003Company name changed ablerose LIMITED\certificate issued on 06/05/03
6 May 2003Company name changed ablerose LIMITED\certificate issued on 06/05/03
8 March 2003Particulars of mortgage/charge
8 March 2003Particulars of mortgage/charge
2 December 2002Registered office changed on 02/12/02 from: 90/92 high road london N2 9EB
2 December 2002Registered office changed on 02/12/02 from: 90/92 high road london N2 9EB
22 November 2002Return made up to 06/10/02; full list of members
22 November 2002Return made up to 06/10/02; full list of members
1 November 2002Accounts for a medium company made up to 31 December 2001
1 November 2002Accounts for a medium company made up to 31 December 2001
1 November 2001Ad 16/12/00--------- £ si 500000@1
1 November 2001Ad 16/12/00--------- £ si 500000@1
1 November 2001Full accounts made up to 31 December 2000
1 November 2001Return made up to 06/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
1 November 2001Return made up to 06/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
1 November 2001Full accounts made up to 31 December 2000
28 November 2000Return made up to 06/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 November 2000Return made up to 06/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 October 2000Full accounts made up to 31 December 1999
31 October 2000Full accounts made up to 31 December 1999
15 March 2000New director appointed
15 March 2000New director appointed
3 March 2000Secretary resigned
3 March 2000Secretary resigned
3 March 2000New secretary appointed
3 March 2000New secretary appointed
15 November 1999Return made up to 06/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 November 1999Return made up to 06/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 September 1999Full accounts made up to 31 December 1998
29 September 1999Full accounts made up to 31 December 1998
16 July 1999Director resigned
16 July 1999Director resigned
26 April 1999Return made up to 06/10/98; no change of members
26 April 1999Return made up to 06/10/98; no change of members
24 January 1999Accounts for a medium company made up to 31 December 1997
24 January 1999Accounts for a medium company made up to 31 December 1997
15 December 1998New director appointed
15 December 1998New director appointed
22 December 1997Return made up to 06/10/97; full list of members
22 December 1997Return made up to 06/10/97; full list of members
15 May 1997Accounts for a small company made up to 31 December 1996
15 May 1997Accounts for a small company made up to 31 December 1996
20 October 1996Return made up to 06/10/96; no change of members
20 October 1996Return made up to 06/10/96; no change of members
23 July 1996Accounts for a small company made up to 31 December 1995
23 July 1996Accounts for a small company made up to 31 December 1995
30 March 1996Particulars of mortgage/charge
30 March 1996Particulars of mortgage/charge
25 March 1996Full accounts made up to 31 May 1995
25 March 1996Full accounts made up to 31 May 1995
12 December 1995Return made up to 06/10/95; no change of members
12 December 1995Return made up to 06/10/95; no change of members
13 November 1995New director appointed
13 November 1995Accounting reference date shortened from 31/05 to 31/12
13 November 1995New director appointed
13 November 1995Accounting reference date shortened from 31/05 to 31/12
3 April 1995Accounts for a small company made up to 31 May 1994
3 April 1995Accounts for a small company made up to 31 May 1994
28 March 1995Particulars of mortgage/charge
28 March 1995Particulars of mortgage/charge
1 January 1995A selection of documents registered before 1 January 1995
7 April 1988Incorporation
7 April 1988Incorporation
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