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2 ALHAMBRA ROAD LIMITED

Company number 04258536

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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)
09 May 2016 AP03 Appointment of Mrs Kay Beverly Gingell as a secretary on 9 May 2016
09 May 2016 AD01 Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB to 32 - 34 Osborne Road Southsea Hampshire PO5 3LT on 9 May 2016
24 Dec 2015 AA Total exemption small company accounts made up to 24 March 2015
21 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 4
30 May 2015 AA Total exemption small company accounts made up to 24 March 2014
24 Mar 2015 TM02 Termination of appointment of Barbara Gosden as a secretary on 23 March 2015
24 Mar 2015 TM02 Termination of appointment of Peter Edwin Barty as a secretary on 23 March 2015
24 Mar 2015 AD01 Registered office address changed from 31 Osborn Road Fareham Hampshire PO16 7DN to 24 Park Road South Havant Hampshire PO9 1HB on 24 March 2015
12 Mar 2015 AA01 Previous accounting period shortened from 31 July 2014 to 24 March 2014
10 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 July 2014
01 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 4
01 Aug 2014 AP01 Appointment of Mr Mark Richard Hansford as a director on 20 June 2014
01 Aug 2014 TM01 Termination of appointment of Nicola Leavers as a director on 20 June 2014
09 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
14 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
01 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
25 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
25 Jul 2010 CH01 Director's details changed for Nicola Leavers on 1 October 2009
25 Jul 2010 CH01 Director's details changed for Barbara Gosden on 1 October 2009
25 Jul 2010 CH01 Director's details changed for Peter Edwin Barty on 1 October 2009
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009