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ALCESTER CAPRICORN

Company number 00655647

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2024 TM01 Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024
12 Mar 2024 AP01 Appointment of Michael Payne as a director on 7 March 2024
08 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jun 2023 TM02 Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 31 May 2023
13 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
17 May 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Mar 2022 AD02 Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ
05 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
25 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
28 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
17 Dec 2019 TM01 Termination of appointment of Geoffrey Peter Martin as a director on 16 December 2019
06 Dec 2019 PSC07 Cessation of Alcester Number 1 Limited as a person with significant control on 3 December 2019
06 Dec 2019 PSC02 Notification of Eachairn Aerospace Holdings Limited as a person with significant control on 3 December 2019
13 Sep 2019 CH01 Director's details changed for Mr Garry Elliot Barnes on 12 September 2019
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Aug 2019 AD03 Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
22 Aug 2019 AD02 Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
23 May 2019 CH01 Director's details changed for Mr Geoffrey Peter Martin on 1 January 2019
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
07 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
24 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016