ALGHA GROUP LIMITED

03240950
7-10 KELSO PLACE BATH SOMERSET UNITED KINGDOM BA1 3AU

Documents

Documents
Date Category Description Pages
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2024 accounts Annual Accounts 14 Buy now
26 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 147 Buy now
26 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
26 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2023 accounts Annual Accounts 18 Buy now
22 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 131 Buy now
22 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
22 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
06 Sep 2022 accounts Annual Accounts 18 Buy now
06 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 153 Buy now
06 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
06 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 accounts Annual Accounts 19 Buy now
12 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 130 Buy now
12 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
12 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
29 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2020 accounts Annual Accounts 21 Buy now
17 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 141 Buy now
17 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
17 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
30 Jun 2020 address Move Registers To Sail Company With New Address 1 Buy now
29 Jun 2020 address Change Sail Address Company With New Address 1 Buy now
07 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Feb 2020 officers Change of particulars for secretary (Mr Jonathan Bloom) 1 Buy now
04 Feb 2020 accounts Annual Accounts 26 Buy now
04 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 101 Buy now
04 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
04 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
30 Jan 2020 officers Change of particulars for director (Mr. Christopher David Kay) 2 Buy now
30 Jan 2020 officers Change of particulars for director (Mr Robin Bjorn Christian Totterman) 2 Buy now
25 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 accounts Annual Accounts 17 Buy now
13 Nov 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 42 Buy now
13 Nov 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
13 Nov 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 21 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2017 resolution Resolution 9 Buy now
10 Feb 2017 mortgage Registration of a charge 65 Buy now
10 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
02 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
12 Oct 2016 accounts Annual Accounts 15 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2016 mortgage Registration of a charge 20 Buy now
24 Dec 2015 accounts Annual Accounts 14 Buy now
17 Sep 2015 annual-return Annual Return 5 Buy now
20 Jan 2015 officers Termination of appointment of director (Peter Thomas Viner) 2 Buy now
10 Nov 2014 annual-return Annual Return 5 Buy now
29 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2014 accounts Annual Accounts 8 Buy now
26 Sep 2014 officers Appointment of director (Mr Christopher David Kay) 2 Buy now
17 Sep 2013 annual-return Annual Return 5 Buy now
30 Aug 2013 accounts Annual Accounts 13 Buy now
26 Oct 2012 officers Appointment of director (Mr Robin Bjorn Christian Totterman) 2 Buy now
26 Oct 2012 officers Appointment of secretary (Mr Jonathan Bloom) 2 Buy now
26 Oct 2012 officers Termination of appointment of secretary (Jonathan Heywood) 1 Buy now
03 Oct 2012 accounts Annual Accounts 10 Buy now
21 Sep 2012 annual-return Annual Return 4 Buy now
03 Oct 2011 accounts Annual Accounts 10 Buy now
26 Sep 2011 annual-return Annual Return 4 Buy now
02 Oct 2010 accounts Annual Accounts 8 Buy now
24 Aug 2010 annual-return Annual Return 4 Buy now
26 Aug 2009 annual-return Return made up to 22/08/09; full list of members 3 Buy now
21 Aug 2009 accounts Annual Accounts 9 Buy now
16 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
26 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
05 Dec 2008 accounts Annual Accounts 9 Buy now
19 Sep 2008 annual-return Return made up to 22/08/08; full list of members 3 Buy now
02 Sep 2008 accounts Annual Accounts 9 Buy now
16 Apr 2008 accounts Accounting reference date shortened from 31/03/2008 to 31/12/2007 2 Buy now
25 Mar 2008 officers Secretary appointed jonathan michael heywood 2 Buy now
25 Mar 2008 officers Appointment terminated secretary dirk kemp 1 Buy now
27 Sep 2007 annual-return Return made up to 22/08/07; full list of members 6 Buy now
01 Apr 2007 accounts Annual Accounts 11 Buy now
25 Sep 2006 address Registered office changed on 25/09/06 from: thorne lancaster partcod 8TH floor 81 aldwych london WC2B 4HN 1 Buy now
08 Sep 2006 annual-return Return made up to 22/08/06; full list of members 6 Buy now
23 Aug 2006 accounts Annual Accounts 9 Buy now
08 Sep 2005 annual-return Return made up to 22/08/05; full list of members 6 Buy now
22 Jun 2005 accounts Annual Accounts 8 Buy now
04 Nov 2004 annual-return Return made up to 22/08/04; full list of members 6 Buy now
31 Oct 2004 accounts Annual Accounts 11 Buy now
22 Dec 2003 officers Secretary resigned 1 Buy now
22 Dec 2003 officers New secretary appointed 2 Buy now
05 Dec 2003 annual-return Return made up to 22/08/03; full list of members 6 Buy now
19 Feb 2003 mortgage Particulars of mortgage/charge 3 Buy now
06 Feb 2003 accounts Annual Accounts 7 Buy now
23 Dec 2002 officers Director resigned 1 Buy now
23 Dec 2002 officers Secretary resigned 1 Buy now
23 Dec 2002 officers New secretary appointed 2 Buy now
11 Sep 2002 annual-return Return made up to 22/08/02; full list of members 7 Buy now