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ALGERNON HOUSE MANAGEMENT LIMITED

Company number 05231023

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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)
24 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 11
14 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 11
10 Jul 2014 AP04 Appointment of Ccpm (Iw) Ltd as a secretary
30 May 2014 AA Accounts for a dormant company made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 11
29 May 2013 AA Accounts for a dormant company made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
03 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
20 Sep 2011 TM01 Termination of appointment of Roger Fox as a director
20 Sep 2011 CH01 Director's details changed for Martin Neil on 14 September 2011
20 Sep 2011 CH01 Director's details changed for Professor Colin Paul Hales on 14 September 2011
18 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
06 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
17 Sep 2009 363a Return made up to 14/09/09; full list of members
17 Sep 2009 288c Director's change of particulars / roger fox / 30/07/2009
17 Oct 2008 288b Appointment terminated director alpine road LIMITED
03 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
24 Sep 2008 363s Return made up to 14/09/08; full list of members
15 Aug 2008 288a Director appointed roger eric fox
28 Jul 2008 288a Director appointed martin neil
25 Jul 2008 288a Director appointed professor colin paul hales
25 Mar 2008 AA Accounts for a dormant company made up to 30 September 2007