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103/105 ALDERNEY STREET LIMITED

Company number 03908581

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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)
04 Dec 2024 CS01 Confirmation statement made on 24 November 2024 with no updates
05 Apr 2024 AA Micro company accounts made up to 31 January 2024
03 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 31 January 2023
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
29 Jul 2022 AA Micro company accounts made up to 31 January 2022
04 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with updates
04 Dec 2021 PSC01 Notification of Mark Alexander Williams as a person with significant control on 29 November 2021
29 Nov 2021 PSC07 Cessation of Michael John Oliver as a person with significant control on 22 November 2021
29 Nov 2021 TM02 Termination of appointment of Michael John Oliver as a secretary on 22 November 2021
29 Nov 2021 TM01 Termination of appointment of Michael John Oliver as a director on 22 November 2021
12 Nov 2021 AA Micro company accounts made up to 31 January 2021
25 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with updates
24 Nov 2020 AD01 Registered office address changed from 105H Alderney Street, London 105H Alderney Street London SW1V 4HE England to 105G Alderney Street Alderney Street London SW1V 4HE on 24 November 2020
29 Oct 2020 AP01 Appointment of Ms Marilyn Bergere as a director on 28 October 2020
18 Mar 2020 AA Micro company accounts made up to 31 January 2020
20 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
09 Oct 2019 CH01 Director's details changed for Mr Michael John Oliver on 9 October 2019
09 Oct 2019 CH03 Secretary's details changed for Mr Michael John Oliver on 9 October 2019
09 Oct 2019 AD01 Registered office address changed from 103H Alderney Street 103H Alderney Street London London SW1V 4HE United Kingdom to 105H Alderney Street, London 105H Alderney Street London SW1V 4HE on 9 October 2019
11 Jun 2019 AA Micro company accounts made up to 31 January 2019
21 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
10 Apr 2018 AA Micro company accounts made up to 31 January 2018
19 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
18 Apr 2017 AA Micro company accounts made up to 31 January 2017