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ALENT NEW MEXICO HOLDINGS LIMITED

Company number 08243942

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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)
19 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 134 pages (134 pages)
09 Sep 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AD02	Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ	View PDF Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 122 pages (122 pages)
25 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	TM01	Termination of appointment of Michael Jerome Siegmund as a director on 15 June 2023	View PDF Termination of appointment of Michael Jerome Siegmund as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AP01	Appointment of Carey James Dorman as a director on 15 February 2023	View PDF Appointment of Carey James Dorman as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of John Edward Capps as a director on 15 February 2023	View PDF Appointment of John Edward Capps as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Filippo Mercalli as a director on 15 February 2023	View PDF Termination of appointment of Filippo Mercalli as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
12 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AD02	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	View PDF Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS - link opens in a new window - 1 page (1 page)
01 Feb 2022	CH01	Director's details changed for Michael Jerome Siegmund on 21 March 2021	View PDF Director's details changed for Michael Jerome Siegmund on 21 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CH01	Director's details changed for Michael Jerome Siegmund on 21 March 2021	View PDF Director's details changed for Michael Jerome Siegmund on 21 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
15 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AP01	Appointment of Michael Jerome Siegmund as a director on 18 October 2019	View PDF Appointment of Michael Jerome Siegmund as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	TM01	Termination of appointment of John Edward Capps as a director on 18 October 2019	View PDF Termination of appointment of John Edward Capps as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
24 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	TM01	Termination of appointment of Paul Antony Ashworth as a director on 31 July 2019	View PDF Termination of appointment of Paul Antony Ashworth as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AP01	Appointment of Filippo Mercalli as a director on 31 July 2019	View PDF Appointment of Filippo Mercalli as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	MR04	Satisfaction of charge 082439420001 in full	View PDF Satisfaction of charge 082439420001 in full - link opens in a new window - 4 pages (4 pages)

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ALENT NEW MEXICO HOLDINGS LIMITED

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