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ALSFORD PAGE & GEMS (HOLDINGS) LIMITED

Company number 02540990

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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 Feb 2020 AA Micro company accounts made up to 30 June 2019
13 Nov 2019 CH01 Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
25 Feb 2019 AA Micro company accounts made up to 30 June 2018
20 Jan 2019 TM01 Termination of appointment of Rohan Trevor Stewart as a director on 14 January 2019
12 Oct 2018 TM02 Termination of appointment of Dean Christopher Cain as a secretary on 12 October 2018
12 Oct 2018 AP03 Appointment of Mrs Sindy Goldstone as a secretary on 12 October 2018
12 Oct 2018 CH01 Director's details changed for Mr Noel Christopher Lenihan on 12 October 2018
31 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
17 Apr 2018 AP01 Appointment of Mr Rohan Trevor Stewart as a director on 17 April 2018
29 Mar 2018 AP01 Appointment of Mr Noel Christopher Lenihan as a director on 27 March 2018
28 Mar 2018 TM01 Termination of appointment of David Pratt as a director on 27 March 2018
28 Mar 2018 TM01 Termination of appointment of Mark Jesson as a director on 27 March 2018
28 Feb 2018 AA Micro company accounts made up to 30 June 2017
12 Jan 2018 TM01 Termination of appointment of Paul Dwyer as a director on 11 January 2018
12 Jan 2018 TM01 Termination of appointment of Brian Mark Austin as a director on 12 January 2018
31 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
27 Apr 2017 TM02 Termination of appointment of George Edward Wooder as a secretary on 26 April 2017
27 Apr 2017 AP03 Appointment of Mr Dean Christopher Cain as a secretary on 26 April 2017
05 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
04 Jul 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,000,000
13 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
31 Mar 2016 AA01 Previous accounting period shortened from 30 September 2015 to 30 June 2015
29 Dec 2015 AA01 Current accounting period shortened from 30 September 2016 to 30 June 2016
05 Aug 2015 AA Total exemption full accounts made up to 30 September 2014