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108 ALDERNEY STREET MANAGEMENT COMPANY LIMITED

Company number 05422721

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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)
06 Feb 2015 CH01 Director's details changed for Aminta Jane Theed on 5 February 2015
07 May 2014 AA Accounts for a dormant company made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 4
14 May 2013 AA Accounts for a dormant company made up to 30 April 2013
28 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
03 May 2012 AA Accounts for a dormant company made up to 30 April 2012
13 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
02 May 2011 AA Accounts for a dormant company made up to 30 April 2011
12 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
01 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
14 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Aminta Jane Theed on 12 April 2010
14 Apr 2010 CH01 Director's details changed for Mr Piers Norman James Fox-Andrews on 12 April 2010
17 Dec 2009 AD01 Registered office address changed from 108 Alderney Street Pimlico London SW1V 4EZ on 17 December 2009
01 May 2009 363a Return made up to 12/04/09; full list of members
01 May 2009 AA Accounts for a dormant company made up to 30 April 2009
01 May 2008 AA Accounts for a dormant company made up to 30 April 2008
29 Apr 2008 363a Return made up to 12/04/08; full list of members
15 May 2007 AA Accounts for a dormant company made up to 30 April 2007
30 Apr 2007 363a Return made up to 12/04/07; full list of members
16 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
08 May 2006 363a Return made up to 12/04/06; full list of members
08 May 2006 88(2)R Ad 27/09/05--------- £ si 2@2=4 £ ic 2/6
29 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2005 NEWINC Incorporation