Advanced company searchLink opens in new window

ALCESTER PROPERTIES LIMITED

Company number 03557289

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
14 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
18 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
23 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
23 May 2014 CH03 Secretary's details changed for Mr Peter Wilson Thorneycroft on 1 April 2014
23 May 2014 CH01 Director's details changed for Mr Peter Wilson Thorneycroft on 1 April 2014
23 May 2014 AP01 Appointment of Mr Robin Nicholas Johnson as a director
23 May 2014 AP01 Appointment of Mr Michael Fellows as a director
23 May 2014 TM01 Termination of appointment of Peter Browne as a director
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
20 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
03 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
03 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
17 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Mr Peter Christopher Browne on 1 January 2010
04 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 7
25 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
14 May 2009 363a Return made up to 01/05/09; full list of members
24 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Aug 2008 AA Total exemption full accounts made up to 31 October 2007