Having been setup in 2009, Alan & Thomas Holding Company Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNTER, Andrew | 31 October 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 May 2020 | |
| AA - Annual Accounts | 07 January 2020 | |
| PARENT_ACC - N/A | 07 January 2020 | |
| AGREEMENT2 - N/A | 07 January 2020 | |
| GUARANTEE2 - N/A | 07 January 2020 | |
| CH01 - Change of particulars for director | 24 July 2019 | |
| CH01 - Change of particulars for director | 24 July 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 June 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 June 2019 | |
| CS01 - N/A | 28 May 2019 | |
| AA - Annual Accounts | 23 December 2018 | |
| PARENT_ACC - N/A | 23 December 2018 | |
| GUARANTEE2 - N/A | 23 December 2018 | |
| AGREEMENT2 - N/A | 23 December 2018 | |
| PSC04 - N/A | 20 November 2018 | |
| CH03 - Change of particulars for secretary | 20 November 2018 | |
| PSC04 - N/A | 20 November 2018 | |
| PSC04 - N/A | 20 November 2018 | |
| CH01 - Change of particulars for director | 20 November 2018 | |
| CH01 - Change of particulars for director | 20 November 2018 | |
| CS01 - N/A | 29 May 2018 | |
| PSC02 - N/A | 29 May 2018 | |
| PSC07 - N/A | 29 May 2018 | |
| PSC07 - N/A | 29 May 2018 | |
| RESOLUTIONS - N/A | 21 November 2017 | |
| SH08 - Notice of name or other designation of class of shares | 15 November 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 November 2017 | |
| AD01 - Change of registered office address | 09 November 2017 | |
| AP03 - Appointment of secretary | 09 November 2017 | |
| AP01 - Appointment of director | 09 November 2017 | |
| AA01 - Change of accounting reference date | 08 November 2017 | |
| TM02 - Termination of appointment of secretary | 08 November 2017 | |
| RESOLUTIONS - N/A | 06 November 2017 | |
| MR04 - N/A | 06 November 2017 | |
| SH01 - Return of Allotment of shares | 30 October 2017 | |
| PSC07 - N/A | 30 October 2017 | |
| PSC01 - N/A | 30 October 2017 | |
| PSC01 - N/A | 30 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 22 May 2017 | |
| RP04AR01 - N/A | 12 May 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| MR01 - N/A | 09 December 2015 | |
| RESOLUTIONS - N/A | 30 November 2015 | |
| RESOLUTIONS - N/A | 30 November 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 30 November 2015 | |
| SH08 - Notice of name or other designation of class of shares | 30 November 2015 | |
| RESOLUTIONS - N/A | 15 October 2015 | |
| SH01 - Return of Allotment of shares | 15 October 2015 | |
| AA - Annual Accounts | 12 June 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| AA - Annual Accounts | 21 August 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AR01 - Annual Return | 20 May 2013 | |
| AA - Annual Accounts | 09 May 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| CH03 - Change of particulars for secretary | 16 August 2012 | |
| CH01 - Change of particulars for director | 16 August 2012 | |
| CH01 - Change of particulars for director | 16 August 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| AR01 - Annual Return | 23 May 2011 | |
| AA - Annual Accounts | 07 February 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| 225 - Change of Accounting Reference Date | 24 June 2009 | |
| NEWINC - New incorporation documents | 19 May 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 December 2015 | Fully Satisfied |
N/A |
