ALGRETA SOLUTIONS LIMITED

05163268
UNIT 3 LANCASTER COURT CORONATION ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TD

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 29 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
09 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
09 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
06 Apr 2024 officers Appointment of director (Ms Feifei Li) 2 Buy now
06 Apr 2024 officers Appointment of director (Mr Mohammed Fazan Ali) 2 Buy now
04 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
04 Apr 2024 officers Termination of appointment of secretary (Muckle Secretary Limited) 2 Buy now
04 Apr 2024 officers Termination of appointment of director (Graham John Atherton) 1 Buy now
04 Apr 2024 officers Termination of appointment of director (Rajesh Vardichand Ranavat) 1 Buy now
03 Apr 2024 resolution Resolution 3 Buy now
26 Mar 2024 mortgage Registration of a charge 54 Buy now
26 Mar 2024 mortgage Registration of a charge 54 Buy now
26 Mar 2024 mortgage Registration of a charge 48 Buy now
25 Mar 2024 mortgage Registration of a charge 56 Buy now
14 Feb 2024 capital Return of Allotment of shares 3 Buy now
11 Jan 2024 capital Return of Allotment of shares 3 Buy now
03 Aug 2023 accounts Annual Accounts 29 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2023 officers Appointment of director (Mr Rajesh Vardichand Ranavat) 2 Buy now
02 Feb 2023 officers Termination of appointment of director (Steve Dodd) 1 Buy now
03 Oct 2022 accounts Annual Accounts 29 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 30 Buy now
08 Nov 2021 officers Appointment of director (Mr Steve Dodd) 2 Buy now
08 Nov 2021 officers Termination of appointment of director (Gerard Jan Raymond) 1 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 accounts Annual Accounts 32 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2019 accounts Annual Accounts 28 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2019 resolution Resolution 21 Buy now
13 Mar 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Nov 2018 officers Appointment of corporate secretary (Muckle Secretary Limited) 2 Buy now
25 Sep 2018 accounts Annual Accounts 27 Buy now
29 Aug 2018 resolution Resolution 3 Buy now
08 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2018 officers Termination of appointment of director (Robert Stephen Lister) 1 Buy now
26 Jun 2018 officers Termination of appointment of director (Nicholas Andrew Cottrell) 1 Buy now
26 Jun 2018 officers Appointment of director (Mr Gerard Jan Raymond) 2 Buy now
26 Jun 2018 officers Appointment of director (Mr Graham John Atherton) 2 Buy now
22 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2017 accounts Annual Accounts 28 Buy now
23 Jun 2017 address Move Registers To Sail Company With New Address 1 Buy now
23 Jun 2017 address Change Sail Address Company With New Address 1 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2017 accounts Annual Accounts 31 Buy now
31 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
04 Jul 2016 annual-return Annual Return 6 Buy now
17 Feb 2016 officers Termination of appointment of director (Robert Lincoln Burton) 2 Buy now
17 Feb 2016 officers Appointment of director (Robert Stephen Lister) 3 Buy now
08 Dec 2015 officers Termination of appointment of director (Richard Peter Dowse) 1 Buy now
08 Dec 2015 officers Termination of appointment of director (Paul Clarke) 1 Buy now
04 Oct 2015 accounts Annual Accounts 25 Buy now
09 Jul 2015 annual-return Annual Return 6 Buy now
19 Nov 2014 capital Notice of name or other designation of class of shares 2 Buy now
02 Oct 2014 accounts Annual Accounts 25 Buy now
11 Jul 2014 officers Termination of appointment of director (Dow Famulak) 2 Buy now
01 Jul 2014 annual-return Annual Return 7 Buy now
16 Sep 2013 accounts Annual Accounts 25 Buy now
22 Jul 2013 annual-return Annual Return 7 Buy now
22 Jul 2013 officers Change of particulars for director (Mr Nicholas Andrew Cottrell) 2 Buy now
22 Jul 2013 officers Change of particulars for director (Paul Clarke) 2 Buy now
26 Mar 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
14 Feb 2013 officers Termination of appointment of secretary (Christopher Kershaw) 2 Buy now
31 Dec 2012 accounts Annual Accounts 25 Buy now
09 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Sep 2012 officers Appointment of director (Dow Peter Famulak) 3 Buy now
05 Sep 2012 officers Appointment of director (Robert Lincoln Burton) 3 Buy now
05 Sep 2012 officers Appointment of director (Mr Nicholas Andrew Cottrell) 3 Buy now
21 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Aug 2012 resolution Resolution 11 Buy now
17 Jul 2012 annual-return Annual Return 6 Buy now
17 Jul 2012 officers Change of particulars for director (Paul Clarke) 2 Buy now
17 Jul 2012 officers Change of particulars for director (Richard Peter Dowse) 2 Buy now
14 Mar 2012 mortgage Particulars of a mortgage or charge 17 Buy now
08 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Mar 2012 officers Appointment of secretary (Christopher Sydney Sagar Kershaw) 3 Buy now
07 Mar 2012 officers Termination of appointment of secretary (Richard Dowse) 2 Buy now
07 Mar 2012 officers Termination of appointment of director (Richard Shelton) 2 Buy now
02 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Feb 2012 miscellaneous Miscellaneous 2 Buy now
21 Feb 2012 resolution Resolution 3 Buy now
20 Jan 2012 officers Change of particulars for director (Richard James Shelton) 2 Buy now
08 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
10 Nov 2011 accounts Annual Accounts 8 Buy now
27 Jun 2011 annual-return Annual Return 7 Buy now
31 May 2011 officers Change of particulars for director (Richard Peter Dowse) 2 Buy now
31 May 2011 officers Change of particulars for director (Richard Peter Dowse) 2 Buy now
31 May 2011 officers Change of particulars for secretary (Richard Peter Dowse) 2 Buy now
16 Feb 2011 officers Appointment of director (Richard James Shelton) 3 Buy now
16 Dec 2010 accounts Annual Accounts 7 Buy now