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ALH GROUP LIMITED - 3 Brewster Place, Riverside Business Park, Irvine, KA11 5DD, United Kingdom
Company Information
- Company registration number
- SC348513
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Brewster Place
- Riverside Business Park
- Irvine
- KA11 5DD 3 Brewster Place, Riverside Business Park, Irvine, KA11 5DD UK
Management
- Managing Directors
- ADRIAN MARK HODGE
- HODGE, Adrian Mark
- Company secretaries
- JULIE HODGE
- HODGE, Julie
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-12
- Age Of Company 2008-09-12 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mrs Julie Hodge
- Mr Adrian Mark Hodge
- Mr Charles Hodge
- Mr Charles Hodge
- Mrs Julie Hodge
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-10-31
- Last Date: 2024-01-31
- Last Return Made Up To:
- 2012-09-12
- Annual Return
- Due Date: 2024-09-26
- Last Date: 2023-09-12
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ALH GROUP LIMITED Company Description
- ALH GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC348513. Its current trading status is "live". It was registered 2008-09-12. It has declared SIC or NACE codes as "70100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-09-12.It can be contacted at 3 Brewster Place .
Get ALH GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alh Group Limited - 3 Brewster Place, Riverside Business Park, Irvine, KA11 5DD, United Kingdom
- 2008-09-12
- 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 2024
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accounts-with-accounts-type-total-exemption-full (2024-06-14) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-28) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-09-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-14) - CS01
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accounts-with-accounts-type-group (2021-07-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-14) - CS01
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accounts-with-accounts-type-group (2020-12-31) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-20) - CH01
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confirmation-statement-with-updates (2019-09-12) - CS01
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accounts-with-accounts-type-group (2019-10-03) - AA
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change-person-secretary-company-with-change-date (2019-11-06) - CH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-12) - AA
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confirmation-statement-with-updates (2018-10-08) - CS01
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change-to-a-person-with-significant-control (2018-02-02) - PSC04
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change-person-director-company-with-change-date (2018-02-02) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-23) - AA
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confirmation-statement-with-updates (2017-09-21) - CS01
keyboard_arrow_right 2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 (2016-07-07) - AA
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confirmation-statement-with-updates (2016-09-22) - CS01
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accounts-with-accounts-type-group (2016-07-07) - AA
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CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES (2016-09-22) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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12/09/15 FULL LIST (2015-09-17) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 (2015-06-10) - AA
keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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12/09/14 FULL LIST (2014-09-19) - AR01
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accounts-with-accounts-type-group (2014-08-05) - AA
keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 (2013-04-15) - AA
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12/09/13 FULL LIST (2013-09-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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accounts-with-accounts-type-small (2013-04-15) - AA
keyboard_arrow_right 2012
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12/09/12 FULL LIST (2012-09-19) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 (2012-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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accounts-with-accounts-type-group (2012-05-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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accounts-with-accounts-type-group (2011-04-27) - AA
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12/09/11 FULL LIST (2011-09-23) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 (2011-04-27) - AA
keyboard_arrow_right 2010
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capital-variation-of-rights-attached-to-shares (2010-05-12) - SH10
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capital-name-of-class-of-shares (2010-05-12) - SH08
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accounts-with-accounts-type-group (2010-04-29) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 (2010-04-29) - AA
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VARYING SHARE RIGHTS AND NAMES (2010-05-12) - RES12
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ADOPT ARTICLES 12/04/2010 (2010-05-12) - RES01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2010-05-12) - SH08
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SECTION 175/CONFLICTS OF INTEREST 12/04/2010 (2010-05-12) - RES13
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2010-05-12) - SH10
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12/09/10 FULL LIST (2010-11-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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resolution (2010-05-12) - RESOLUTIONS
keyboard_arrow_right 2009
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12/09/09 FULL LIST (2009-12-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
keyboard_arrow_right 2008
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AD 09/10/08 (2008-10-17) - 88(2)
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PARTICULARS OF CONTRACT RELATING TO SHARES (2008-10-17) - 88(3)
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CURREXT FROM 30/09/2009 TO 31/01/2010 (2008-09-30) - 225
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INCORPORATION DOCUMENTS (2008-09-12) - NEWINC
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legacy (2008-09-30) - 225
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legacy (2008-10-17) - 88(2)
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legacy (2008-10-17) - 88(3)
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legacy (2008-10-28) - 410(Scot)
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-10-28) - 410(Scot)
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incorporation-company (2008-09-12) - NEWINC