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AILSA HOUSE MANAGEMENT COMPANY LIMITED

Company number 05437164

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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)
18 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with updates
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
30 May 2024 AP01 Appointment of Mr Joao Domingos Cicarini Junior as a director on 30 May 2024
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
02 Oct 2023 TM01 Termination of appointment of Joanne Clare Hawley as a director on 2 October 2023
04 Apr 2023 AA Micro company accounts made up to 31 December 2022
22 Nov 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Ltd on 22 November 2022
22 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
12 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
17 May 2021 AA Micro company accounts made up to 31 December 2020
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
26 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with updates
07 Sep 2020 TM01 Termination of appointment of Alexander William Carlton-Porter as a director on 17 July 2020
30 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
25 Aug 2017 AA Micro company accounts made up to 31 December 2016
23 May 2017 RP04CS01 Second filing of Confirmation Statement dated 17/10/2016
28 Mar 2017 AP01 Appointment of Helen Melvin as a director on 28 March 2017
08 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 23/05/2017.
14 Oct 2016 CH04 Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016
01 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015