ALGAR INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-19 with updates |
| 16/04/2516 April 2025 | Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW England to Unit 3 First Floor 6-7 st. Mary at Hill London EC3R 8EE on 2025-04-16 |
| 16/04/2516 April 2025 | Appointment of Mrs Edith Baggio as a director on 2025-04-14 |
| 16/04/2516 April 2025 | Termination of appointment of Aaron William Welling as a director on 2025-04-14 |
| 16/04/2516 April 2025 | Termination of appointment of Ashdown Secretaries Limited as a secretary on 2025-04-14 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 13/01/2313 January 2023 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Appointment of Mr Aaron William Welling as a director on 2021-11-01 |
| 10/11/2110 November 2021 | Termination of appointment of Gann Sharkey as a director on 2021-11-01 |
| 15/10/2115 October 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR. GANN SHARKEY |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RYAN BARRETT |
| 27/09/1827 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 31/01/1731 January 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR. RYAN PAUL BARRETT |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HEATHBROOKE DIRECTORS LIMITED |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CONNORS |
| 13/01/1613 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 2 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR PATRICK JOSEPH CONNORS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/11/1428 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED MR JOHN MURRAY |
| 27/12/1227 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 28/11/1228 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/11/1129 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/12/101 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR ANDREW MORAY STUART |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MS BRENDA COCKSEDGE |
| 18/01/1018 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HEATHBROOKE DIRECTORS LIMITED / 01/10/2009 |
| 18/01/1018 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 |
| 18/01/1018 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/12/073 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/056 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/12/038 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 48 CONDUIT STREET LONDON W1S 2YR |
| 30/12/0230 December 2002 | S80A AUTH TO ALLOT SEC 18/12/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0114 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 28/11/0028 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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