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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)
23 Dec 2015	CH01	Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015	View PDF Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2,000	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
28 Oct 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2,000	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 1 page (1 page)
07 Apr 2014	TM01	Termination of appointment of Simon Jenkins as a director	View PDF Termination of appointment of Simon Jenkins as a director - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
23 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 2,000	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 2,000 - link opens in a new window - 9 pages (9 pages)
04 Sep 2013	AP01	Appointment of Mr Nicholas David Mayhew Smith as a director	View PDF Appointment of Mr Nicholas David Mayhew Smith as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	SH19	Statement of capital on 1 February 2013 GBP 20	View PDF Statement of capital on 1 February 2013 GBP 20 - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	CAP-SS	Solvency statement dated 02/01/13	View PDF Solvency statement dated 02/01/13 - link opens in a new window - 1 page (1 page)
31 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Nov 2012	CH01	Director's details changed for Mr Alan Sarjant on 20 November 2012	View PDF Director's details changed for Mr Alan Sarjant on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
07 Nov 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
29 Oct 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	View PDF Annual return made up to 25 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
13 Nov 2009	AR01	Annual return made up to 25 August 2009 with full list of shareholders	View PDF Annual return made up to 25 August 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	AP03	Appointment of Nicholas David Mayhew Smith as a secretary	View PDF Appointment of Nicholas David Mayhew Smith as a secretary - link opens in a new window - 1 page (1 page)
28 Oct 2009	TM02	Termination of appointment of Mark Stephenson as a secretary	View PDF Termination of appointment of Mark Stephenson as a secretary - link opens in a new window - 1 page (1 page)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
14 Jan 2009	363a	Return made up to 25/08/08; full list of members	View PDF Return made up to 25/08/08; full list of members - link opens in a new window - 5 pages (5 pages)

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