ALCESTER EP1 LIMITED

Company number 03985580

Date	Type	Description	View / Download
12 Mar 2024	AP01	Appointment of Michael Payne as a director on 7 March 2024	(2 pages)
12 Mar 2024	TM01	Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024	(1 page)
06 Jul 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
13 Jun 2023	AP01	Appointment of Warren Fernandez as a director on 31 May 2023	(2 pages)
06 Jun 2023	TM02	Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 31 May 2023	(1 page)
06 Jun 2023	TM01	Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 31 May 2023	(1 page)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	(3 pages)
13 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	(3 pages)
09 May 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
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	(1 page)
04 Jul 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
10 May 2021	CS01	Confirmation statement made on 9 May 2021 with updates	(5 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 1,101,000	(4 pages)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 101,000	(4 pages)
30 Jun 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
11 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	(3 pages)
17 Dec 2019	TM01	Termination of appointment of Geoffrey Peter Martin as a director on 16 December 2019	(1 page)
17 Dec 2019	AP01	Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 16 December 2019	(2 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
13 Sep 2019	CH01	Director's details changed for Mr Garry Elliot Barnes on 12 September 2019	(2 pages)
23 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
22 Aug 2019	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
24 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	(4 pages)
23 May 2019	CH01	Director's details changed for Mr Geoffrey Peter Martin on 1 January 2019	(2 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)