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ALDERBOURNE (ASCOT) MANAGEMENT CO. LIMITED

Company number 06035450

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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)
02 Sep 2024 AA Micro company accounts made up to 31 December 2023
18 Apr 2024 AD01 Registered office address changed from 386 Finchampstead Road Finchampstead Wokingham RG40 3LA England to Marshalls Property Services 45 st. Leonards Road Windsor SL4 3BP on 18 April 2024
18 Apr 2024 CH01 Director's details changed for Mr Michael Ritchie on 18 April 2024
18 Apr 2024 CH01 Director's details changed for Mr Nilesh Gokani on 18 April 2024
18 Apr 2024 AP04 Appointment of Marshalls Secretaries Ltd as a secretary on 18 April 2024
18 Apr 2024 TM02 Termination of appointment of Hc Block & Estate Management Ltd as a secretary on 18 April 2024
02 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
19 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with updates
16 Sep 2022 AP01 Appointment of Mr Michael Ritchie as a director on 16 September 2022
07 Sep 2022 AP04 Appointment of Hc Block & Estate Management Ltd as a secretary on 7 September 2022
07 Sep 2022 AD01 Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom to 386 Finchampstead Road Finchampstead Wokingham RG40 3LA on 7 September 2022
02 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Jun 2022 TM02 Termination of appointment of Q1 Professional Services Limited as a secretary on 30 June 2022
07 Jan 2022 TM01 Termination of appointment of Jane Frances Cummings as a director on 7 January 2022
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
21 Dec 2021 AP01 Appointment of Mr Nilesh Gokani as a director on 20 December 2021
17 Dec 2021 AA Micro company accounts made up to 31 December 2020
23 Apr 2021 AP04 Appointment of Q1 Professional Services Limited as a secretary on 19 June 2020
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with updates
07 Oct 2020 TM01 Termination of appointment of Patricia Margaret O'neill as a director on 3 October 2020
03 Sep 2020 AP01 Appointment of Mrs Patricia Margaret O'neill as a director on 2 September 2020
01 Sep 2020 AD01 Registered office address changed from Alderbourne St. Georges Lane Ascot Berkshire SL5 7ES to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on 1 September 2020
01 Sep 2020 TM01 Termination of appointment of Patricia Margaret O'neill as a director on 1 September 2020
16 Jun 2020 AA Micro company accounts made up to 31 December 2019