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ALCON MANAGEMENT COMPANY LIMITED

Company number 02999331

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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)
07 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
15 Dec 2017 AP03 Appointment of Mrs Helen Austin as a secretary on 23 September 2017
15 Dec 2017 TM01 Termination of appointment of Harold Austin as a director on 22 September 2017
15 Dec 2017 TM02 Termination of appointment of Harold Austin as a secretary on 22 September 2017
11 Jul 2017 AA Micro company accounts made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 3
09 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 3
04 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 3
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
14 Aug 2012 AD01 Registered office address changed from Two Hoots 7 Shepherds Walk Hartsbourne Road Hertfordshire WD23 1LZ on 14 August 2012
11 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
13 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 08/12/08; no change of members
12 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007