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ALCONBURY HOLDINGS LIMITED

Company number 03504512

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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)
06 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	TM01	Termination of appointment of Alan John Sarjant as a director on 12 March 2021	View PDF Termination of appointment of Alan John Sarjant as a director on 12 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	TM01	Termination of appointment of Maurice Dalton as a director on 28 February 2020	View PDF Termination of appointment of Maurice Dalton as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	View PDF Confirmation statement made on 25 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	TM01	Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019	View PDF Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	View PDF Confirmation statement made on 25 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AD01	Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on 30 August 2018	View PDF Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on 30 August 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	View PDF Confirmation statement made on 25 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	PSC02	Notification of Prologis Uk Limited as a person with significant control on 20 April 2016	View PDF Notification of Prologis Uk Limited as a person with significant control on 20 April 2016 - link opens in a new window - 1 page (1 page)
04 Sep 2017	PSC07	Cessation of Prologis Inc as a person with significant control on 20 April 2016	View PDF Cessation of Prologis Inc as a person with significant control on 20 April 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2016	CH03	Secretary's details changed for Nicholas David Mayhew Smith on 1 September 2016	View PDF Secretary's details changed for Nicholas David Mayhew Smith on 1 September 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Sep 2016	CH01	Director's details changed for Mr Maurice Dalton on 1 September 2016	View PDF Director's details changed for Mr Maurice Dalton on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	CH01	Director's details changed for Mr Alan John Sarjant on 1 April 2016	View PDF Director's details changed for Mr Alan John Sarjant on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	CH01	Director's details changed for Mr Paul David Weston on 11 March 2016	View PDF Director's details changed for Mr Paul David Weston on 11 March 2016 - link opens in a new window - 2 pages (2 pages)

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