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ALVARIUM HOME REIT ADVISORS LIMITED

Company number 12822801

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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)
01 Jun 2024 COM1 Establishment of creditors or liquidation committee
21 May 2024 AD01 Registered office address changed from 409-411 Croydon Road Beckenham BR3 3PP England to 12-16 Addiscombe Road Croydon CR0 0XT on 21 May 2024
21 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-13
21 May 2024 600 Appointment of a voluntary liquidator
21 May 2024 LIQ02 Statement of affairs
16 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
28 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
02 Oct 2023 AD01 Registered office address changed from 10 Old Burlington Street London W1S 3AG United Kingdom to 409-411 Croydon Road Beckenham BR3 3PP on 2 October 2023
07 Feb 2023 AP01 Appointment of Mr James Snape as a director on 6 February 2023
07 Feb 2023 AP01 Appointment of Mr Alexander Geoffrey Lockhart Baker as a director on 6 February 2023
07 Feb 2023 TM01 Termination of appointment of Gareth Anfield Jones as a director on 6 February 2023
07 Feb 2023 TM01 Termination of appointment of Alexander Nicholas Benjamin Mattey as a director on 26 January 2023
07 Feb 2023 TM01 Termination of appointment of Jonathan Richard Elkington as a director on 6 February 2023
23 Jan 2023 PSC07 Cessation of Alvarium Re Limited as a person with significant control on 30 December 2022
23 Jan 2023 PSC02 Notification of Ahra Holdings Limited as a person with significant control on 30 December 2022
23 Jan 2023 CH01 Director's details changed for Ms Charlotte Hannah Victoria Fletcher on 5 August 2022
31 Dec 2022 CS01 Confirmation statement made on 31 December 2022 with updates
24 Sep 2022 AA Full accounts made up to 31 December 2021
05 Sep 2022 TM01 Termination of appointment of Jamie Nigel Beale as a director on 5 September 2022
22 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
31 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
24 Aug 2020 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
19 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-19
  • GBP 1