ALSFORD PAGE & GEMS (HOLDINGS) LIMITED

Company number 02540990

Date	Type	Description	View / Download
03 Jun 2024	TM01	Termination of appointment of David James Ezzard as a director on 1 June 2024	(1 page)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	(3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	(10 pages) Download iXBRL
29 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(44 pages)
29 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
29 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	(4 pages)
15 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	(10 pages) Download iXBRL
13 Feb 2023	TM01	Termination of appointment of David Thomas Martin as a director on 1 February 2023	(1 page)
07 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(47 pages)
07 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
07 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
06 Sep 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(12 pages)
06 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(43 pages)
06 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
09 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
14 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-transitional provisions & savings/section 550 27/06/2022	(1 page)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 27 June 2022 GBP 2,928,426	(3 pages)
26 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	(3 pages)
23 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	(3 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	(11 pages)
22 Oct 2020	PSC05	Change of details for Upper Hillwood Holdings Limited as a person with significant control on 13 March 2020	(2 pages)
20 Oct 2020	PSC05	Change of details for Upper Hillwood Holdings Limited as a person with significant control on 13 March 2020	(2 pages)
26 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	(3 pages)
13 Mar 2020	AD01	Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ to Mezzanine Floor 75 King William Street London EC4N 7BE on 13 March 2020	(1 page)