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ALJUBARROTA LIMITED

Company number 11721639

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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)
09 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
23 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
13 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with updates	View PDF Confirmation statement made on 10 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	TM01	Termination of appointment of Alan Denis Booth as a director on 28 June 2023	View PDF Termination of appointment of Alan Denis Booth as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	MR01	Registration of charge 117216390002, created on 2 June 2023	View PDF Registration of charge 117216390002, created on 2 June 2023 - link opens in a new window - 27 pages (27 pages)
26 May 2023	AP01	Appointment of Mr Stuart Roderick Jenkin as a director on 24 May 2023	View PDF Appointment of Mr Stuart Roderick Jenkin as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	TM01	Termination of appointment of Kristina Borys Rowe as a director on 3 February 2023	View PDF Termination of appointment of Kristina Borys Rowe as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	AP01	Appointment of Mr Nicholas John Bland as a director on 3 February 2023	View PDF Appointment of Mr Nicholas John Bland as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
14 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2021	CH01	Director's details changed for Mr Alan Denis Booth on 30 September 2020	View PDF Director's details changed for Mr Alan Denis Booth on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
10 Feb 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AD01	Registered office address changed from 11 Old Jewry London EC2R 8DU to Level 5 20 Fenchurch Street London EC3M 3BY on 30 September 2020	View PDF Registered office address changed from 11 Old Jewry London EC2R 8DU to Level 5 20 Fenchurch Street London EC3M 3BY on 30 September 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	AP01	Appointment of Mrs Kristina Borys Rowe as a director on 8 April 2020	View PDF Appointment of Mrs Kristina Borys Rowe as a director on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	TM01	Termination of appointment of Christopher John Wilson as a director on 8 April 2020	View PDF Termination of appointment of Christopher John Wilson as a director on 8 April 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	TM01	Termination of appointment of Sinead Catherine Mcintosh as a director on 19 March 2019	View PDF Termination of appointment of Sinead Catherine Mcintosh as a director on 19 March 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Jan 2019	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)

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ALJUBARROTA LIMITED

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