ALSTER HI LIMITED

04925940
SEYMOUR MEWS HOUSE 26-37 SEYMOUR MEWS LONDON UNITED KINGDOM W1H 6BN

Documents

Documents
Date Category Description Pages
08 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2024 accounts Annual Accounts 19 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 accounts Annual Accounts 18 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 accounts Annual Accounts 19 Buy now
07 Mar 2022 officers Termination of appointment of director (Michael Henry Rosehill) 1 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 accounts Annual Accounts 20 Buy now
17 May 2021 officers Change of particulars for corporate secretary (Cavendish Square Secretariat) 1 Buy now
14 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2021 officers Change of particulars for director (Mr Clive Robert Lewis) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Mr Michael Henry Rosehill) 2 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 17 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2019 accounts Annual Accounts 17 Buy now
16 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2018 accounts Annual Accounts 17 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2017 accounts Annual Accounts 16 Buy now
16 Nov 2016 auditors Auditors Resignation Company 1 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 accounts Annual Accounts 14 Buy now
16 Nov 2015 officers Appointment of director (Mr Michael Henry Rosehill) 2 Buy now
15 Oct 2015 annual-return Annual Return 6 Buy now
04 Sep 2015 accounts Annual Accounts 12 Buy now
15 Oct 2014 annual-return Annual Return 6 Buy now
02 Jul 2014 accounts Annual Accounts 13 Buy now
16 Oct 2013 annual-return Annual Return 6 Buy now
07 Oct 2013 accounts Annual Accounts 12 Buy now
03 Jul 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Jul 2013 capital Statement of capital (Section 108) 4 Buy now
03 Jul 2013 insolvency Solvency statement dated 24/06/13 1 Buy now
03 Jul 2013 resolution Resolution 1 Buy now
21 Nov 2012 capital Return of Allotment of shares 4 Buy now
21 Nov 2012 incorporation Memorandum Articles 16 Buy now
21 Nov 2012 resolution Resolution 2 Buy now
02 Nov 2012 change-of-name Certificate Change Of Name Company 3 Buy now
11 Oct 2012 annual-return Annual Return 5 Buy now
04 Sep 2012 change-of-name Certificate Change Of Name Company 3 Buy now
03 Sep 2012 officers Termination of appointment of director (Julian Lewis) 1 Buy now
03 Sep 2012 officers Termination of appointment of director (Michael Rosehill) 1 Buy now
03 Sep 2012 officers Appointment of director (Mr Joseph Alexander Lewis) 2 Buy now
14 Feb 2012 accounts Annual Accounts 1 Buy now
09 Nov 2011 officers Change of particulars for director (Mr Julian Harley Lewis) 2 Buy now
10 Oct 2011 annual-return Annual Return 6 Buy now
21 Jul 2011 officers Change of particulars for director (Mr Clive Robert Lewis) 2 Buy now
31 Jan 2011 accounts Annual Accounts 1 Buy now
11 Oct 2010 annual-return Annual Return 6 Buy now
23 Aug 2010 officers Change of particulars for director (Mr Clive Robert Lewis) 2 Buy now
20 Aug 2010 officers Change of particulars for director (Mr Julian Harley Lewis) 2 Buy now
12 Jan 2010 accounts Annual Accounts 1 Buy now
28 Oct 2009 officers Change of particulars for corporate secretary (Cavendish Square Secretariat) 2 Buy now
23 Oct 2009 annual-return Annual Return 3 Buy now
12 Oct 2009 address Change Sail Address Company 1 Buy now
12 Jan 2009 accounts Annual Accounts 1 Buy now
13 Oct 2008 annual-return Return made up to 08/10/08; full list of members 4 Buy now
09 Jan 2008 accounts Annual Accounts 1 Buy now
09 Oct 2007 annual-return Return made up to 08/10/07; full list of members 2 Buy now
16 Jan 2007 accounts Annual Accounts 1 Buy now
07 Dec 2006 officers Director's particulars changed 1 Buy now
07 Dec 2006 officers Director's particulars changed 1 Buy now
18 Oct 2006 annual-return Return made up to 08/10/06; full list of members 2 Buy now
28 Feb 2006 accounts Annual Accounts 1 Buy now
12 Oct 2005 annual-return Return made up to 08/10/05; full list of members 2 Buy now
02 Aug 2005 accounts Annual Accounts 1 Buy now
21 Mar 2005 officers Director resigned 1 Buy now
18 Oct 2004 annual-return Return made up to 08/10/04; full list of members 8 Buy now
07 Nov 2003 capital Ad 14/10/03--------- £ si 100@1=100 £ ic 1/101 2 Buy now
07 Nov 2003 accounts Accounting reference date extended from 31/10/04 to 31/12/04 1 Buy now
22 Oct 2003 officers New director appointed 3 Buy now
22 Oct 2003 officers New director appointed 4 Buy now
13 Oct 2003 officers New secretary appointed 2 Buy now
13 Oct 2003 officers New director appointed 5 Buy now
13 Oct 2003 officers New director appointed 2 Buy now
13 Oct 2003 officers Secretary resigned 1 Buy now
13 Oct 2003 officers Director resigned 1 Buy now
08 Oct 2003 incorporation Incorporation Company 19 Buy now