ALSFORD PAGE & GEMS (HOLDINGS) LIMITED

02540990
MEZZANINE FLOOR 75 KING WILLIAM STREET LONDON ENGLAND EC4N 7BE

Documents

Documents
Date Category Description Pages
03 Jun 2024 officers Termination of appointment of director (David James Ezzard) 1 Buy now
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 10 Buy now
29 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 44 Buy now
29 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
29 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
23 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2023 accounts Annual Accounts 10 Buy now
13 Feb 2023 officers Termination of appointment of director (David Thomas Martin) 1 Buy now
07 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 47 Buy now
07 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
07 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
06 Sep 2022 accounts Annual Accounts 12 Buy now
06 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 43 Buy now
06 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
09 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
14 Jul 2022 resolution Resolution 1 Buy now
28 Jun 2022 capital Return of Allotment of shares 3 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 accounts Annual Accounts 11 Buy now
22 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2020 accounts Annual Accounts 2 Buy now
13 Nov 2019 officers Change of particulars for director (Mr Noel Christopher Lenihan) 2 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 accounts Annual Accounts 2 Buy now
20 Jan 2019 officers Termination of appointment of director (Rohan Trevor Stewart) 1 Buy now
12 Oct 2018 officers Termination of appointment of secretary (Dean Christopher Cain) 1 Buy now
12 Oct 2018 officers Appointment of secretary (Mrs Sindy Goldstone) 2 Buy now
12 Oct 2018 officers Change of particulars for director (Mr Noel Christopher Lenihan) 2 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2018 officers Appointment of director (Mr Rohan Trevor Stewart) 2 Buy now
29 Mar 2018 officers Appointment of director (Mr Noel Christopher Lenihan) 2 Buy now
28 Mar 2018 officers Termination of appointment of director (David Pratt) 1 Buy now
28 Mar 2018 officers Termination of appointment of director (Mark Jesson) 1 Buy now
28 Feb 2018 accounts Annual Accounts 2 Buy now
12 Jan 2018 officers Termination of appointment of director (Paul Dwyer) 1 Buy now
12 Jan 2018 officers Termination of appointment of director (Brian Mark Austin) 1 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2017 officers Termination of appointment of secretary (George Edward Wooder) 1 Buy now
27 Apr 2017 officers Appointment of secretary (Mr Dean Christopher Cain) 2 Buy now
05 Apr 2017 accounts Annual Accounts 5 Buy now
04 Jul 2016 annual-return Annual Return 8 Buy now
13 Apr 2016 accounts Annual Accounts 5 Buy now
31 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Aug 2015 accounts Annual Accounts 6 Buy now
12 Jun 2015 annual-return Annual Return 11 Buy now
20 May 2015 officers Termination of appointment of director (Gary Michael Seymour) 1 Buy now
05 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2015 officers Appointment of director (Mr Brian Austin) 2 Buy now
02 Feb 2015 officers Appointment of director (Mr Paul Dwyer) 2 Buy now
02 Feb 2015 officers Appointment of director (Mr David James Ezzard) 2 Buy now
02 Feb 2015 officers Appointment of director (Mr Gary Seymour) 2 Buy now
30 Jan 2015 officers Termination of appointment of director (Richard David Lewis Edwards) 1 Buy now
28 Jan 2015 resolution Resolution 33 Buy now
09 Jun 2014 annual-return Annual Return 9 Buy now
09 Jun 2014 officers Change of particulars for director (Mark Jesson) 2 Buy now
09 Jun 2014 officers Change of particulars for director (Mr David Thomas Martin) 2 Buy now
09 Jun 2014 address Move Registers To Registered Office Company 1 Buy now
10 Apr 2014 accounts Annual Accounts 5 Buy now
08 Apr 2014 officers Appointment of secretary (Mr George Edward Wooder) 2 Buy now
08 Apr 2014 officers Termination of appointment of secretary (Christopher Gems) 1 Buy now
01 Apr 2014 officers Termination of appointment of director (Christopher Gems) 1 Buy now
31 Mar 2014 officers Termination of appointment of director (Graham Bell) 1 Buy now
31 Mar 2014 officers Termination of appointment of director (Graham Bell) 1 Buy now
18 Dec 2013 resolution Resolution 34 Buy now
28 May 2013 annual-return Annual Return 11 Buy now
15 May 2013 mortgage Registration of a charge 8 Buy now
14 May 2013 accounts Annual Accounts 5 Buy now
13 May 2013 officers Appointment of director (Mr Richard David Lewis Edwards) 2 Buy now
03 Jul 2012 accounts Annual Accounts 5 Buy now
23 May 2012 annual-return Annual Return 10 Buy now
23 May 2012 officers Termination of appointment of director (Kenneth Alsford) 1 Buy now
28 Feb 2012 annual-return Annual Return 11 Buy now
09 Dec 2011 incorporation Memorandum Articles 11 Buy now
09 Dec 2011 resolution Resolution 4 Buy now
04 Aug 2011 accounts Annual Accounts 6 Buy now
01 Apr 2011 officers Change of particulars for director (Mr Graham Bell) 2 Buy now
01 Apr 2011 officers Change of particulars for director (Mr David Thomas Martin) 2 Buy now
01 Apr 2011 annual-return Annual Return 11 Buy now
09 Feb 2011 accounts Annual Accounts 6 Buy now
06 Aug 2010 officers Termination of appointment of director (Donn Cantwell) 1 Buy now
03 Mar 2010 annual-return Annual Return 10 Buy now
03 Mar 2010 address Move Registers To Sail Company 1 Buy now
02 Mar 2010 officers Change of particulars for director (Mr David Thomas Martin) 2 Buy now
02 Mar 2010 address Change Sail Address Company 1 Buy now
02 Mar 2010 officers Change of particulars for director (Graham Bell) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Mr Donn Kealon Patrick Cantwell) 2 Buy now
18 Sep 2009 accounts Accounting reference date extended from 31/03/2009 to 30/09/2009 1 Buy now
04 Mar 2009 annual-return Return made up to 28/02/09; full list of members 8 Buy now
04 Mar 2009 address Location of debenture register 1 Buy now
04 Mar 2009 address Location of register of members 1 Buy now
04 Mar 2009 address Registered office changed on 04/03/2009 from minories house 2-5 minories london EC3N 1BJ 1 Buy now
03 Mar 2009 accounts Annual Accounts 19 Buy now
04 Mar 2008 annual-return Return made up to 28/02/08; full list of members 8 Buy now
21 Feb 2008 officers Director resigned 1 Buy now