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ALNOR PROPERTIES LIMITED

Company number 00490729

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2014 AP03 Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014
14 Nov 2014 TM02 Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014
19 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 200
07 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 200
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
14 Sep 2012 AD01 Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 14 September 2012
14 Sep 2012 AD01 Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 14 September 2012
14 Sep 2012 CH01 Director's details changed for Mr Peter Laurence Murphy on 14 September 2012
14 Sep 2012 CH03 Secretary's details changed for Mr Peter Mckelvey Thompson on 14 September 2012
21 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jul 2012 CERTNM Company name changed lion housing LIMITED\certificate issued on 06/07/12
  • CONNOT ‐
28 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-20
22 Jun 2012 CONNOT Change of name notice
22 May 2012 AD01 Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012
21 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
06 May 2011 CERTNM Company name changed alnor properties LIMITED\certificate issued on 06/05/11
  • RES15 ‐ Change company name resolution on 2011-04-28
06 May 2011 CONNOT Change of name notice
21 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
11 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Sep 2009 363a Return made up to 07/09/09; full list of members
18 Sep 2009 287 Registered office changed on 18/09/2009 from winston house 2 dollis park london N3 1HF
18 Sep 2009 190 Location of debenture register