ALANA CONCEPTS LIMITED

04982642
UNIT 6 THE MEAD BUSINESS CENTRE MEAD LANE HERTFORD HERTS SG13 7BJ

Documents

Documents
Date Category Description Pages
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2024 officers Termination of appointment of director (Mary Alana Mccafferty) 1 Buy now
05 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2024 accounts Annual Accounts 4 Buy now
31 Jul 2023 officers Appointment of secretary (Mr Gabriel O'kane) 2 Buy now
31 Jul 2023 officers Termination of appointment of secretary (Mary Alana Mccafferty) 1 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Jul 2023 officers Appointment of director (Mr Gabriel O'kane) 2 Buy now
07 Jun 2023 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jun 2023 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2022 accounts Annual Accounts 4 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 accounts Annual Accounts 4 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 accounts Annual Accounts 4 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 8 Buy now
27 Aug 2019 accounts Amended Accounts 3 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 accounts Amended Accounts 3 Buy now
30 Oct 2018 accounts Annual Accounts 2 Buy now
02 Feb 2018 accounts Amended Accounts 5 Buy now
02 Feb 2018 accounts Amended Accounts 5 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 accounts Annual Accounts 3 Buy now
11 May 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
18 Mar 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Mar 2017 gazette Gazette Notice Compulsory 1 Buy now
07 Nov 2016 accounts Annual Accounts 5 Buy now
21 Dec 2015 annual-return Annual Return 14 Buy now
12 Nov 2015 accounts Amended Accounts 5 Buy now
12 Nov 2015 accounts Annual Accounts 5 Buy now
12 Jan 2015 annual-return Annual Return 14 Buy now
07 Nov 2014 accounts Annual Accounts 5 Buy now
01 May 2014 accounts Amended Accounts 5 Buy now
30 Jan 2014 annual-return Annual Return 14 Buy now
07 Nov 2013 accounts Annual Accounts 5 Buy now
14 Feb 2013 accounts Amended Accounts 5 Buy now
11 Feb 2013 annual-return Annual Return 14 Buy now
07 Nov 2012 accounts Annual Accounts 5 Buy now
15 Jun 2012 annual-return Annual Return 14 Buy now
22 Sep 2011 accounts Annual Accounts 5 Buy now
06 Jan 2011 annual-return Annual Return 14 Buy now
06 Jan 2011 annual-return Annual Return 14 Buy now
02 Nov 2010 accounts Annual Accounts 7 Buy now
20 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
16 Jul 2010 mortgage Particulars of a mortgage or charge 6 Buy now
11 Dec 2009 accounts Annual Accounts 7 Buy now
13 Apr 2009 annual-return Return made up to 02/12/08; full list of members 10 Buy now
24 Feb 2009 officers Appointment terminated secretary denise cooke 1 Buy now
24 Feb 2009 address Registered office changed on 24/02/2009 from, 2ND floor middlesex house, 29-45 high street, edgware, middlesex, HA8 7UU 1 Buy now
24 Feb 2009 officers Secretary appointed mary alana mccafferty 1 Buy now
28 Nov 2008 accounts Annual Accounts 7 Buy now
30 May 2008 annual-return Return made up to 02/12/07; full list of members 6 Buy now
30 Nov 2007 accounts Annual Accounts 7 Buy now
28 Feb 2007 officers Secretary resigned 1 Buy now
28 Feb 2007 officers New secretary appointed 2 Buy now
02 Jan 2007 annual-return Return made up to 02/12/06; full list of members 6 Buy now
04 Oct 2006 accounts Annual Accounts 5 Buy now
04 Oct 2006 accounts Accounting reference date extended from 31/12/05 to 31/01/06 1 Buy now
09 Dec 2005 annual-return Return made up to 02/12/05; full list of members 6 Buy now
08 Sep 2005 accounts Annual Accounts 5 Buy now
18 Jun 2005 annual-return Return made up to 02/12/04; full list of members 6 Buy now
30 Jul 2004 officers Director's particulars changed 1 Buy now
13 Dec 2003 address Registered office changed on 13/12/03 from: 2ND floor middlesex house, 29-45 high street, edgware, middlesex HA8 7UU 1 Buy now
13 Dec 2003 officers Secretary resigned 1 Buy now
13 Dec 2003 officers Director resigned 1 Buy now
13 Dec 2003 address Registered office changed on 13/12/03 from: 2ND floor middlesex house, 29 high street, edgware, middlesex HA8 7UU 1 Buy now
11 Dec 2003 officers New secretary appointed 2 Buy now
11 Dec 2003 address Registered office changed on 11/12/03 from: 88A tooley street, london bridge, london, SE1 2TF 1 Buy now
11 Dec 2003 officers New director appointed 2 Buy now
02 Dec 2003 incorporation Incorporation Company 10 Buy now