42 ALTENBURG GARDENS MANAGEMENT COMPANY LIMITED

03439276
140 TACHBROOK STREET LONDON ENGLAND SW1V 2NE

Documents

Documents
Date Category Description Pages
08 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 accounts Annual Accounts 3 Buy now
17 Oct 2023 officers Change of particulars for corporate secretary (Fry & Co) 1 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2022 accounts Annual Accounts 6 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 officers Appointment of corporate secretary (Fry & Co) 2 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2021 accounts Annual Accounts 3 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 officers Change of particulars for director (Mr. Mohamed Malik Yaseen Macan Markar) 2 Buy now
28 Oct 2020 officers Change of particulars for director (Mr. Edward Keen) 2 Buy now
04 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2020 accounts Annual Accounts 3 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 2 Buy now
03 Aug 2020 restoration Administrative Restoration Company 3 Buy now
03 Mar 2020 gazette Gazette Dissolved Compulsory 1 Buy now
17 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
07 Aug 2019 accounts Annual Accounts 2 Buy now
01 Aug 2019 officers Appointment of director (Mr Jonathan James Jardine Paterson) 2 Buy now
01 Aug 2019 officers Termination of appointment of director (Amanda Jane Jardine Paterson) 1 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 2 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Dec 2017 accounts Annual Accounts 2 Buy now
19 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 accounts Annual Accounts 1 Buy now
27 Apr 2016 officers Appointment of director (Mrs Amanda Jane Jardine Paterson) 2 Buy now
14 Oct 2015 annual-return Annual Return 5 Buy now
10 Sep 2015 accounts Annual Accounts 1 Buy now
03 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2014 officers Termination of appointment of secretary (Adrian Robert Bellingham) 1 Buy now
03 Dec 2014 officers Termination of appointment of director (Sarah Anastasia Bellingham) 1 Buy now
13 Oct 2014 accounts Annual Accounts 1 Buy now
25 Sep 2014 annual-return Annual Return 7 Buy now
15 Oct 2013 accounts Annual Accounts 1 Buy now
08 Oct 2013 annual-return Annual Return 7 Buy now
09 Oct 2012 accounts Annual Accounts 1 Buy now
02 Oct 2012 annual-return Annual Return 7 Buy now
06 Oct 2011 accounts Annual Accounts 1 Buy now
28 Sep 2011 annual-return Annual Return 7 Buy now
03 Mar 2011 accounts Annual Accounts 1 Buy now
15 Feb 2011 annual-return Annual Return 7 Buy now
14 Feb 2011 officers Change of particulars for director (Mohamed Malik Yaseen Macan Markar) 2 Buy now
14 Feb 2011 officers Change of particulars for director (Sarah Anastasia Bellingham) 2 Buy now
14 Feb 2011 officers Change of particulars for director (Edward Keen) 2 Buy now
24 Dec 2009 annual-return Annual Return 8 Buy now
29 Oct 2009 annual-return Annual Return 8 Buy now
29 Oct 2009 accounts Annual Accounts 1 Buy now
19 Mar 2009 annual-return Return made up to 25/09/08; full list of members 7 Buy now
20 Feb 2009 accounts Annual Accounts 1 Buy now
16 Feb 2009 address Registered office changed on 16/02/2009 from 12 st gregory close eastbourne BN20 7JL 1 Buy now
22 Oct 2008 officers Secretary appointed adrian robert bellingham 2 Buy now
22 Jan 2008 accounts Annual Accounts 1 Buy now
22 Nov 2007 officers New director appointed 2 Buy now
23 Oct 2007 officers Secretary resigned;director resigned 1 Buy now
18 Oct 2007 annual-return Return made up to 25/09/07; change of members 7 Buy now
12 Jan 2007 accounts Annual Accounts 1 Buy now
03 Jan 2007 annual-return Return made up to 25/09/06; full list of members 9 Buy now
22 Jun 2006 officers Director resigned 1 Buy now
22 Jun 2006 officers Director resigned 1 Buy now
22 Jun 2006 officers New director appointed 2 Buy now
22 Jun 2006 officers New director appointed 2 Buy now
31 Jan 2006 accounts Annual Accounts 1 Buy now
26 Oct 2005 annual-return Return made up to 25/09/05; full list of members 10 Buy now
05 Feb 2005 accounts Annual Accounts 1 Buy now
25 Oct 2004 annual-return Return made up to 25/09/04; full list of members 10 Buy now
13 Sep 2004 officers New director appointed 1 Buy now
01 Sep 2004 officers New director appointed 1 Buy now
17 Dec 2003 annual-return Return made up to 25/09/03; full list of members 9 Buy now
07 Nov 2003 accounts Annual Accounts 1 Buy now
11 Mar 2003 annual-return Return made up to 25/09/02; full list of members 9 Buy now
26 Feb 2003 accounts Annual Accounts 1 Buy now
28 Jan 2002 accounts Annual Accounts 1 Buy now
02 Oct 2001 annual-return Return made up to 25/09/01; full list of members 8 Buy now
22 Aug 2001 officers Director resigned 1 Buy now
25 Jan 2001 accounts Annual Accounts 1 Buy now
02 Oct 2000 annual-return Return made up to 25/09/00; full list of members 9 Buy now
22 Feb 2000 accounts Annual Accounts 1 Buy now
18 Oct 1999 officers New director appointed 2 Buy now
18 Oct 1999 annual-return Return made up to 25/09/99; full list of members 6 Buy now
24 May 1999 resolution Resolution 1 Buy now
24 May 1999 resolution Resolution 2 Buy now
09 Oct 1998 officers New director appointed 2 Buy now
09 Oct 1998 annual-return Return made up to 25/09/98; full list of members 6 Buy now
09 Oct 1998 capital Ad 13/09/98--------- £ si 1@1=1 £ ic 8/9 2 Buy now
10 Aug 1998 accounts Annual Accounts 2 Buy now
05 Aug 1998 accounts Accounting reference date shortened from 30/09/98 to 31/03/98 1 Buy now
01 May 1998 capital Ad 08/04/98--------- £ si 6@1=6 £ ic 2/8 2 Buy now
01 May 1998 officers New secretary appointed 2 Buy now
01 May 1998 officers Secretary resigned 1 Buy now
10 Oct 1997 officers New secretary appointed 2 Buy now
10 Oct 1997 officers New director appointed 2 Buy now
10 Oct 1997 officers Secretary resigned 1 Buy now
10 Oct 1997 officers Director resigned 1 Buy now
25 Sep 1997 incorporation Incorporation Company 16 Buy now