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ALCO 1 LIMITED

Company number 10975411

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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 Jan 2023 CH04 Secretary's details changed for Sanne Fund Services Uk Limited on 16 January 2023
21 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
21 Sep 2022 AP04 Appointment of Sanne Fund Services Uk Limited as a secretary on 6 July 2022
21 Sep 2022 TM02 Termination of appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 6 July 2021
15 Sep 2022 AA Accounts for a small company made up to 31 March 2022
28 Mar 2022 TM01 Termination of appointment of Jamie Nigel Beale as a director on 11 March 2022
16 Dec 2021 AD01 Registered office address changed from 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England to 6th Floor 125 London Wall London EC2Y 5AS on 16 December 2021
08 Dec 2021 AA Full accounts made up to 31 March 2021
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
19 Jan 2021 AA Full accounts made up to 31 March 2020
03 Nov 2020 MR01 Registration of charge 109754110004, created on 2 November 2020
28 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with updates
14 Aug 2020 CH04 Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 31 July 2020
14 Aug 2020 AD01 Registered office address changed from Mermaid House Puddle Dock London EC4V 3DB England to 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB on 14 August 2020
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 2,099
30 Dec 2019 AA Full accounts made up to 31 March 2019
30 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
20 Aug 2019 CH01 Director's details changed for Mr Simon Lee on 24 November 2017
20 Aug 2019 CH01 Director's details changed for Mr Jamie Nigel Beale on 24 November 2017
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 1,100
05 Apr 2019 AP01 Appointment of Mr Frederick Joseph Brooks as a director on 1 March 2019
11 Dec 2018 MR01 Registration of charge 109754110003, created on 7 December 2018
15 Oct 2018 AA Full accounts made up to 31 March 2018
01 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with updates
23 Mar 2018 AA01 Current accounting period shortened from 30 September 2018 to 31 March 2018