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103/105 ALDERNEY STREET LIMITED

Company number 03908581

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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)
11 Nov 2016 AD01 Registered office address changed from Maplehurst Cottage Maplehurst Horsham West Sussex RH13 6RA to 103H Alderney Street 103H Alderney Street London London SW1V 4HE on 11 November 2016
03 May 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,000
18 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10,000
09 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 10,000
12 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
31 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
17 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
13 Sep 2011 AA Total exemption full accounts made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
04 Feb 2011 AP01 Appointment of Mr Mark Alexander Williams as a director
04 Feb 2011 TM01 Termination of appointment of Peter Todd as a director
04 Feb 2011 TM01 Termination of appointment of John Cleverton as a director
02 Nov 2010 AA Total exemption full accounts made up to 31 January 2010
02 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Michael John Oliver on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Peter Alan Todd on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Mr John Neil Cleverton on 2 February 2010
11 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
30 Jan 2009 288c Director's change of particulars / peter todd / 30/01/2009
30 Jan 2009 363a Return made up to 18/01/09; full list of members
24 Nov 2008 AA Total exemption full accounts made up to 31 January 2008