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ALPINE COURT (KENILWORTH) LIMITED

Company number 00779401

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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)
03 Jun 2018 TM01 Termination of appointment of Peter Edmond Larkin as a director on 10 May 2018
03 Jun 2018 TM02 Termination of appointment of Jeffrey Williams as a secretary on 10 May 2018
03 Jun 2018 TM01 Termination of appointment of Peter Edmond Larkin as a director on 10 May 2018
16 May 2018 AA Total exemption full accounts made up to 31 December 2017
13 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jun 2017 TM01 Termination of appointment of David Reginald Stanley Hemming as a director on 21 June 2017
19 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
12 Aug 2016 AD01 Registered office address changed from C/O West - Chartered Accountants Office 2 Greswolde House 197B Station Road Knowle Solihull West Midlands B93 0PU to C/O Phillips and Becker Ltd 4 Priory Road Kenilworth CV8 1LL on 12 August 2016
18 May 2016 AR01 Annual return made up to 16 May 2016 no member list
17 Feb 2016 AP03 Appointment of Mr Jeffrey Williams as a secretary on 16 February 2016
17 Feb 2016 AP01 Appointment of Mr Robert Ingram Watson as a director on 16 February 2016
17 Feb 2016 AP01 Appointment of Mr Jeffrey Williams as a director on 16 February 2016
17 Feb 2016 TM02 Termination of appointment of Peter Edmond Larkin as a secretary on 16 February 2016
17 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
28 May 2015 AR01 Annual return made up to 16 May 2015 no member list
18 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Feb 2015 AP01 Appointment of Mr Gregory John Rippin as a director on 12 February 2015
18 Feb 2015 TM01 Termination of appointment of Katherine Smith as a director on 12 February 2015
18 Feb 2015 AP01 Appointment of Mr David Reginald Stanley Hemming as a director on 12 February 2015
18 Feb 2015 AP01 Appointment of Mr David John Newling as a director on 12 February 2015
23 Nov 2014 TM01 Termination of appointment of Pamela Thompson-Murray as a director on 21 November 2014
22 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 16 May 2014 no member list
22 May 2014 CH01 Director's details changed for Pamela Thompson-Murray on 1 January 2014
22 May 2014 CH01 Director's details changed for Peter Edmond Larkin on 1 January 2014