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ALCAZAR COURT MANAGEMENT COMPANY LIMITED

Company number 01534454

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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)
20 Oct 2017 TM01 Termination of appointment of John Anthony Howard as a director on 19 October 2017
29 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
28 Jun 2017 AA Micro company accounts made up to 31 December 2016
13 Jun 2017 AP01 Appointment of Mr Andrew Gee as a director on 25 May 2017
30 May 2017 TM01 Termination of appointment of Andrew Desmond Parsons as a director on 24 May 2017
31 Aug 2016 CS01 Confirmation statement made on 27 August 2016 with updates
31 May 2016 AA Accounts for a dormant company made up to 31 December 2015
25 May 2016 AP01 Appointment of Mr Andrew Kidd as a director on 23 May 2016
14 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 15
17 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 15
17 Aug 2015 CH01 Director's details changed for Shirley Anne Margaret Reed on 17 August 2015
06 May 2015 AP03 Appointment of Carol Lesley Pearce as a secretary on 1 April 2015
31 Mar 2015 TM02 Termination of appointment of Cosec Management Services Limited as a secretary on 31 March 2015
31 Mar 2015 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to C/O Stredder Pearce Peregrine House Compton Place Road Eastbourne BN21 1EB on 31 March 2015
30 Sep 2014 TM01 Termination of appointment of Irene Frances Saunders as a director on 30 September 2014
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Aug 2014 AP01 Appointment of Andrew Desmond Parsons as a director on 5 August 2014
07 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 15
28 Feb 2014 AP01 Appointment of John Anthony Howard as a director
26 Feb 2014 TM01 Termination of appointment of Clare Reed as a director
12 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
08 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011