39/41 ALDERNEY STREET LIMITED

02053862
FLAT 4 39/41 ALDERNEY STREET LONDON SW1V 4HH

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 7 Buy now
31 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 7 Buy now
31 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 8 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 officers Change of particulars for secretary (Mr Phillip Bao-Minh-Tho Phan) 1 Buy now
29 Sep 2021 accounts Annual Accounts 8 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 accounts Annual Accounts 7 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 7 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 7 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 8 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 6 Buy now
31 Dec 2015 annual-return Annual Return 12 Buy now
14 Sep 2015 accounts Annual Accounts 4 Buy now
01 Jul 2015 officers Appointment of director (Miss Catherine Xavia Charlotte Stutt) 2 Buy now
01 Jul 2015 officers Termination of appointment of director (Susan Ruth Kay) 1 Buy now
31 Dec 2014 annual-return Annual Return 12 Buy now
20 Aug 2014 accounts Annual Accounts 4 Buy now
17 Jan 2014 annual-return Annual Return 12 Buy now
26 Sep 2013 accounts Annual Accounts 4 Buy now
24 Jan 2013 annual-return Annual Return 12 Buy now
24 Jan 2013 officers Change of particulars for director (Mary Jane Ogden) 2 Buy now
23 Jan 2013 officers Change of particulars for secretary (Mr Phillip Bao-Minh-Tho Phan) 1 Buy now
23 Jan 2013 officers Change of particulars for director (Phillip Bao-Minh-Tho Phan) 3 Buy now
23 Jan 2013 officers Termination of appointment of secretary (Katherine Tulley) 1 Buy now
23 Jan 2013 officers Appointment of secretary (Mr Phillip Bao-Minh-Tho Phan) 2 Buy now
14 Sep 2012 accounts Annual Accounts 4 Buy now
24 Jan 2012 annual-return Annual Return 12 Buy now
28 Oct 2011 officers Termination of appointment of director (Amanda George) 2 Buy now
07 Sep 2011 accounts Annual Accounts 4 Buy now
15 Mar 2011 officers Appointment of director (Phillip Bao-Minh-Tho Phan) 3 Buy now
21 Feb 2011 officers Termination of appointment of director (Francoise Fielding) 2 Buy now
20 Jan 2011 annual-return Annual Return 13 Buy now
24 Jun 2010 accounts Annual Accounts 9 Buy now
22 Jan 2010 annual-return Annual Return 10 Buy now
22 Jan 2010 officers Change of particulars for director (Mary Jane Ogden) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Diana Elizabeth Yates) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Thomas John Donovan) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Katherine Mary Tulley) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Susan Ruth Kay) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Glendower Morrit Ogden) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Neil Cameron Fleming) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Amanda Louise George) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Francoise Fielding) 2 Buy now
04 Jul 2009 accounts Annual Accounts 9 Buy now
27 Jan 2009 annual-return Return made up to 31/12/08; full list of members 9 Buy now
17 Jun 2008 accounts Annual Accounts 9 Buy now
11 Feb 2008 annual-return Return made up to 31/12/07; change of members 11 Buy now
01 Feb 2008 officers Director resigned 1 Buy now
01 Jun 2007 accounts Annual Accounts 9 Buy now
08 May 2007 officers New director appointed 2 Buy now
25 Jan 2007 annual-return Return made up to 31/12/06; full list of members 13 Buy now
11 Apr 2006 accounts Annual Accounts 9 Buy now
20 Jan 2006 annual-return Return made up to 31/12/05; full list of members 13 Buy now
01 Jul 2005 officers New director appointed 2 Buy now
14 Jun 2005 officers New director appointed 2 Buy now
27 Apr 2005 accounts Annual Accounts 9 Buy now
08 Mar 2005 officers Director resigned 1 Buy now
03 Feb 2005 annual-return Return made up to 31/12/04; full list of members 12 Buy now
19 May 2004 accounts Annual Accounts 9 Buy now
21 Jan 2004 annual-return Return made up to 31/12/03; full list of members 12 Buy now
15 Jul 2003 officers Director resigned 1 Buy now
14 Jul 2003 officers New director appointed 3 Buy now
12 Apr 2003 accounts Annual Accounts 9 Buy now
04 Feb 2003 annual-return Return made up to 31/12/02; full list of members 12 Buy now
26 Sep 2002 officers Secretary's particulars changed 1 Buy now
25 Apr 2002 accounts Annual Accounts 10 Buy now
27 Mar 2002 officers New director appointed 2 Buy now
09 Jan 2002 annual-return Return made up to 31/12/01; full list of members 10 Buy now
11 Apr 2001 accounts Annual Accounts 10 Buy now
11 Apr 2001 officers New director appointed 2 Buy now
24 Jan 2001 annual-return Return made up to 31/12/00; full list of members 10 Buy now
05 Sep 2000 officers New director appointed 2 Buy now
05 Sep 2000 officers Director resigned 1 Buy now
17 Mar 2000 accounts Annual Accounts 10 Buy now
06 Jan 2000 annual-return Return made up to 31/12/99; full list of members 10 Buy now
07 Jun 1999 accounts Annual Accounts 9 Buy now
04 Feb 1999 annual-return Return made up to 31/12/98; no change of members 6 Buy now
04 Feb 1999 officers New secretary appointed;new director appointed 2 Buy now
04 Feb 1999 officers Secretary resigned 1 Buy now
04 Feb 1999 address Registered office changed on 04/02/99 from: 2 north street hailsham east sussex BN27 1DQ 1 Buy now
06 Oct 1998 accounts Annual Accounts 9 Buy now
06 Feb 1998 address Registered office changed on 06/02/98 from: 39/41 alderney street london SW1V 4HH 1 Buy now
06 Feb 1998 annual-return Return made up to 31/12/97; change of members 8 Buy now
29 Dec 1997 officers Director resigned 1 Buy now
29 Dec 1997 officers Director resigned 1 Buy now
29 Dec 1997 accounts Annual Accounts 8 Buy now
20 Nov 1997 officers New director appointed 2 Buy now
21 Jul 1997 officers New director appointed 2 Buy now
27 Feb 1997 annual-return Return made up to 31/12/96; full list of members 8 Buy now
24 Feb 1997 officers Director resigned 1 Buy now
24 Feb 1997 officers Director resigned 1 Buy now
24 Feb 1997 officers New secretary appointed 2 Buy now
12 Feb 1997 officers New director appointed 4 Buy now