Company NameAliam Properties Limited
DirectorsAlison Hainsworth and Liam Jonathan Payne
Company StatusActive
Company Number09567142
CategoryPrivate Limited Company
Incorporation Date29 April 2015(8 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Alison Hainsworth
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRegents Court Princess Street
Hull
East Yorkshire
HU2 8BA
Director NameMr Liam Jonathan Payne
Date of BirthMay 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2020(5 years, 5 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRegents Court Princess Street
Hull
East Yorkshire
HU2 8BA

Location

Registered AddressRegents Court
Princess Street
Hull
East Yorkshire
HU2 8BA
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return29 April 2023 (11 months, 3 weeks ago)
Next Return Due13 May 2024 (3 weeks, 2 days from now)

Filing History

26 January 2021Total exemption full accounts made up to 30 April 2020 (7 pages)
15 October 2020Appointment of Mr Liam Jonathan Payne as a director on 1 October 2020 (2 pages)
7 May 2020Confirmation statement made on 29 April 2020 with updates (5 pages)
4 December 2019Total exemption full accounts made up to 30 April 2019 (9 pages)
26 November 2019Memorandum and Articles of Association (25 pages)
13 November 2019Particulars of variation of rights attached to shares (2 pages)
13 November 2019Resolutions
  • RES13 ‐ Re-co business 05/11/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
30 April 2019Confirmation statement made on 29 April 2019 with updates (5 pages)
1 November 2018Total exemption full accounts made up to 30 April 2018 (8 pages)
30 April 2018Confirmation statement made on 29 April 2018 with updates (5 pages)
2 February 2018Director's details changed for Mrs Alison Payne on 2 February 2018 (2 pages)
27 July 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
27 July 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
26 May 2017Change of share class name or designation (2 pages)
26 May 2017Change of share class name or designation (2 pages)
23 May 2017Particulars of variation of rights attached to shares (2 pages)
23 May 2017Particulars of variation of rights attached to shares (2 pages)
19 May 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares transfered 08/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(8 pages)
19 May 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares transfered 08/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(8 pages)
15 May 2017Confirmation statement made on 29 April 2017 with updates (6 pages)
15 May 2017Confirmation statement made on 29 April 2017 with updates (6 pages)
31 March 2017Director's details changed for Mrs Alison Payne on 31 March 2017 (2 pages)
31 March 2017Director's details changed for Mrs Alison Payne on 31 March 2017 (2 pages)
20 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(3 pages)
4 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(3 pages)
29 April 2015Incorporation
Statement of capital on 2015-04-29
  • GBP 100
(26 pages)
29 April 2015Incorporation
Statement of capital on 2015-04-29
  • GBP 100
(26 pages)