ALENT NEW MEXICO HOLDINGS LIMITED

08243942
UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER WOKING GU21 5RW

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 134 Buy now
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Sep 2023 accounts Annual Accounts 122 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 officers Termination of appointment of director (Michael Jerome Siegmund) 1 Buy now
03 Mar 2023 officers Appointment of director (Carey James Dorman) 2 Buy now
03 Mar 2023 officers Appointment of director (John Edward Capps) 2 Buy now
03 Mar 2023 officers Termination of appointment of director (Filippo Mercalli) 1 Buy now
13 Jan 2023 accounts Annual Accounts 19 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Feb 2022 officers Change of particulars for director (Michael Jerome Siegmund) 2 Buy now
01 Feb 2022 officers Change of particulars for director (Michael Jerome Siegmund) 2 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 19 Buy now
07 Jan 2021 accounts Annual Accounts 19 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 officers Appointment of director (Michael Jerome Siegmund) 2 Buy now
28 Nov 2019 officers Termination of appointment of director (John Edward Capps) 1 Buy now
05 Nov 2019 accounts Annual Accounts 18 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 officers Termination of appointment of director (Paul Antony Ashworth) 1 Buy now
17 Sep 2019 officers Appointment of director (Filippo Mercalli) 2 Buy now
04 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
15 May 2019 officers Termination of appointment of director (John Patrick Connolly) 1 Buy now
14 May 2019 officers Appointment of director (Mr John Edward Capps) 2 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2018 accounts Annual Accounts 13 Buy now
31 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2018 officers Termination of appointment of director (Mark Gordon Gibbens) 1 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 15 Buy now
13 Apr 2017 officers Appointment of director (Mr John Patrick Connolly) 2 Buy now
12 Apr 2017 officers Termination of appointment of director (Frank Joseph Monteiro) 1 Buy now
21 Nov 2016 officers Termination of appointment of director (David Allen Jacoboski) 1 Buy now
21 Nov 2016 officers Appointment of director (Mr Mark Gordon Gibbens) 2 Buy now
27 Oct 2016 address Move Registers To Sail Company With New Address 1 Buy now
27 Oct 2016 address Change Sail Address Company With New Address 1 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jul 2016 accounts Annual Accounts 16 Buy now
06 Jul 2016 officers Appointment of director (Paul Antony Ashworth) 2 Buy now
21 Apr 2016 mortgage Registration of a charge 32 Buy now
07 Mar 2016 officers Termination of appointment of secretary (Helen Barrett-Hague) 1 Buy now
08 Feb 2016 officers Appointment of director (Frank Joseph Monteiro) 2 Buy now
08 Feb 2016 officers Appointment of director (David Allen Jacoboski) 2 Buy now
05 Feb 2016 officers Termination of appointment of director (Helen Patricia Barrett-Hague) 1 Buy now
05 Feb 2016 officers Termination of appointment of director (Neil Raishbrook) 1 Buy now
17 Nov 2015 annual-return Annual Return 4 Buy now
17 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2015 accounts Annual Accounts 10 Buy now
22 Jun 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 144 Buy now
22 Jun 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
22 Jun 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
12 Jun 2015 officers Appointment of secretary (Helen Barrett-Hague) 2 Buy now
12 Jun 2015 officers Termination of appointment of secretary (Daniel James Murray) 1 Buy now
01 Mar 2015 officers Termination of appointment of director (Simon Andrew O'hara) 1 Buy now
01 Mar 2015 officers Appointment of director (Helen Barrett-Hague) 2 Buy now
10 Oct 2014 annual-return Annual Return 4 Buy now
29 Sep 2014 accounts Annual Accounts 6 Buy now
07 Nov 2013 officers Termination of appointment of secretary (Simon O'hara) 1 Buy now
07 Nov 2013 officers Appointment of secretary (Mr Daniel James Murray) 1 Buy now
24 Oct 2013 annual-return Annual Return 5 Buy now
24 Oct 2013 officers Change of particulars for secretary (Simon O'hara) 1 Buy now
15 Oct 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
16 Jul 2013 accounts Annual Accounts 12 Buy now
10 Jul 2013 officers Appointment of director (Mr Simon O'hara) 3 Buy now
10 Jul 2013 officers Appointment of director (Mr Simon Andrew O'hara) 2 Buy now
10 Jul 2013 officers Termination of appointment of director (Richard Malthouse) 1 Buy now
10 Jul 2013 officers Appointment of director (Mr Neil Raishbrook) 3 Buy now
10 Jul 2013 officers Appointment of director (Mr Neil Raishbrook) 3 Buy now
10 Jul 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jul 2013 officers Termination of appointment of director (Bryan Elliston) 1 Buy now
27 Nov 2012 capital Return of Allotment of shares 4 Buy now
08 Oct 2012 incorporation Incorporation Company 38 Buy now