ALCESTER PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 22/07/2422 July 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 30/01/2430 January 2024 | Notification of Euan Thorneycroft as a person with significant control on 2024-01-30 |
| 30/01/2430 January 2024 | Notification of Robin Johnson as a person with significant control on 2024-01-30 |
| 30/01/2430 January 2024 | Notification of Michael Fellows as a person with significant control on 2024-01-30 |
| 29/01/2429 January 2024 | Withdrawal of a person with significant control statement on 2024-01-29 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with updates |
| 13/01/2313 January 2023 | Registered office address changed from The Town Hanley Childe Tenbury Wells Worcestershire WR15 8QY to Spring Cottage Haye Lane Ombersley Droitwich Worcestershire WR9 0EJ on 2023-01-13 |
| 13/01/2313 January 2023 | Termination of appointment of Peter Wilson Thorneycroft as a secretary on 2023-01-02 |
| 13/01/2313 January 2023 | Termination of appointment of Peter Wilson Thorneycroft as a director on 2023-01-02 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 03/07/213 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 24/07/2024 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 04/07/194 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 11/07/1811 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/05/1619 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 14/05/1514 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 18/12/1418 December 2014 | ALTER ARTICLES 27/11/2014 |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILSON THORNEYCROFT / 01/04/2014 |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR ROBIN NICHOLAS JOHNSON |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR MICHAEL FELLOWS |
| 23/05/1423 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWNE |
| 23/05/1423 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILSON THORNEYCROFT / 01/04/2014 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/05/1320 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/05/123 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/05/113 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER BROWNE / 01/01/2010 |
| 17/05/1017 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/08/0925 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/11/0824 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/08/0828 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/06/0518 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/059 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 03/05/003 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9815 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | SECRETARY RESIGNED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 11/05/9811 May 1998 | COMPANY NAME CHANGED HOUSEVENUE LIMITED CERTIFICATE ISSUED ON 12/05/98 |
| 01/05/981 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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