ALEMBA LIMITED

06322945
BROOKE SUITE GROUND FLOOR BEWLEY HOUSE MARSHFIELD ROAD CHIPPENHAM ENGLAND SN15 1JW

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 14 Buy now
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 accounts Annual Accounts 7 Buy now
16 Oct 2023 officers Appointment of director (Mr Craig James Evans) 2 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 officers Appointment of director (Simon Nugent) 2 Buy now
03 Jul 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jun 2023 accounts Annual Accounts 9 Buy now
14 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Jun 2022 officers Appointment of director (Brian Beattie) 2 Buy now
06 Jun 2022 officers Termination of appointment of director (Laurence Scott-Mackay) 1 Buy now
06 Jun 2022 officers Termination of appointment of secretary (Simon John Nugent) 1 Buy now
06 Jun 2022 officers Termination of appointment of director (Simon John Nugent) 1 Buy now
06 Jun 2022 officers Appointment of director (Mark Miller) 2 Buy now
27 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2021 accounts Annual Accounts 23 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 accounts Annual Accounts 24 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 accounts Annual Accounts 26 Buy now
24 May 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Feb 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 accounts Annual Accounts 25 Buy now
14 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Dec 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 22 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2017 accounts Annual Accounts 24 Buy now
22 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Mar 2016 accounts Annual Accounts 6 Buy now
15 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Aug 2015 annual-return Annual Return 4 Buy now
23 Dec 2014 accounts Annual Accounts 7 Buy now
31 Jul 2014 annual-return Annual Return 4 Buy now
12 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Dec 2013 accounts Annual Accounts 6 Buy now
24 Jul 2013 annual-return Annual Return 4 Buy now
24 Jul 2013 officers Change of particulars for director (Mr Simon John Nugent) 2 Buy now
24 Jul 2013 officers Change of particulars for secretary (Mr Simon John Nugent) 1 Buy now
27 Nov 2012 accounts Annual Accounts 6 Buy now
25 Jul 2012 annual-return Annual Return 5 Buy now
09 Jul 2012 officers Appointment of director (Mr Laurence Scott-Mackay) 2 Buy now
09 Jul 2012 officers Termination of appointment of director (Lisa Nugent) 1 Buy now
17 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Aug 2011 annual-return Annual Return 5 Buy now
16 Jun 2011 accounts Annual Accounts 4 Buy now
04 May 2011 accounts Annual Accounts 5 Buy now
10 Mar 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Aug 2010 annual-return Annual Return 5 Buy now
20 Aug 2010 officers Change of particulars for director (Mr Simon John Nugent) 2 Buy now
20 Aug 2010 officers Change of particulars for director (Mrs Lisa Jane Nugent) 2 Buy now
13 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
10 Dec 2009 accounts Annual Accounts 4 Buy now
14 Sep 2009 annual-return Return made up to 24/07/09; full list of members 4 Buy now
25 Apr 2009 accounts Annual Accounts 4 Buy now
19 Aug 2008 annual-return Return made up to 24/07/08; full list of members 4 Buy now
18 Aug 2008 officers Director's change of particulars / lisa nugent / 11/07/2008 2 Buy now
18 Aug 2008 officers Director and secretary's change of particulars / simon nugent / 11/07/2008 2 Buy now
09 Jul 2008 address Registered office changed on 09/07/2008 from 15 mount view north ferriby east yorkshire HU14 3JG 1 Buy now
24 Jul 2007 incorporation Incorporation Company 21 Buy now