ALCIBALD MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 2025-03-04 |
| 04/03/254 March 2025 | Secretary's details changed for Warwick Estates Property Management Ltd on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Kevin Greenaway on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Mr Kaldeep Budwal on 2025-03-04 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 17/10/2417 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 10/10/2210 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/01/214 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 26/02/2026 February 2020 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM 17 LINFORD FORUM, ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS DEACON / 17/02/2020 |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GREENAWAY / 17/02/2020 |
| 26/02/2026 February 2020 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 02/05/192 May 2019 | DIRECTOR APPOINTED GLYNIS DEACON |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIMMER |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 24/04/1724 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE DEACON |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED KEVIN GREENAWAY |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/11/1513 November 2015 | 30/10/15 NO MEMBER LIST |
| 26/10/1526 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 07/10/157 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 30/04/2015 |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM TERNION COURT 264-268 UPPER FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/11/1410 November 2014 | 30/10/14 NO MEMBER LIST |
| 22/05/1422 May 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RIMMER / 10/01/2013 |
| 26/11/1326 November 2013 | 30/10/13 NO MEMBER LIST |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCINTYRE |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 22/07/1322 July 2013 | PREVEXT FROM 31/10/2012 TO 31/01/2013 |
| 04/07/134 July 2013 | DIRECTOR APPOINTED DAVID RIMMER |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, SECRETARY CENTRICK LIMITED |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3BH ENGLAND |
| 30/05/1330 May 2013 | CORPORATE SECRETARY APPOINTED ALDBURY SECRETARIES LIMITED |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 01/11/121 November 2012 | 30/10/12 NO MEMBER LIST |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 02/11/112 November 2011 | 30/10/11 NO MEMBER LIST |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM C/O ACCOUNTAX UNIT 3 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP ENGLAND |
| 17/06/1117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 14/12/1014 December 2010 | 30/10/10 NO MEMBER LIST |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ACKRILL |
| 08/11/108 November 2010 | CORPORATE SECRETARY APPOINTED CENTRICK LIMITED |
| 25/10/1025 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM C/O EVERSHEDS LLP 1 CALLAGHAN SQUARE CARDIFF CF10 5BT UNITED KINGDOM |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR IAIN MICHAEL MCINTYRE |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MRS ANNETTE DEACON |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR KALDEEP BUDWAL |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY CUMBERLAND SECRETARIAL LIMITED |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM ESTATE OFFICE RUSHTON HALL RUSHTON NORTHAMPTONSHIRE NN14 1RR |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAZELTON |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAZELTON |
| 09/11/099 November 2009 | 30/10/09 NO MEMBER LIST |
| 09/11/099 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CUMBERLAND SECRETARIAL LIMITED / 05/10/2009 |
| 08/11/098 November 2009 | REGISTERED OFFICE CHANGED ON 08/11/2009 FROM THE STABLES HALLATON HALL NORTH END HALLATON MARKET HARBOROUGH LEICESTERSHIRE LE16 8UJ |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED SIMON RICHARD HAZELTON |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 3 THE COURTYARD TIMOTHY'S BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NP |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARILYN MCLACHLAN |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED THOMAS ROBERT HAZELTON |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED JAMES ACKRILL |
| 05/08/095 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 24/12/0824 December 2008 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 80 MOUNT STREET NOTTINGHAM NG1 6HH |
| 30/10/0830 October 2008 | ANNUAL RETURN MADE UP TO 30/10/08 |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MRS MARILYN MCLACHLAN |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN FLINT |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLOTTE MCCARTHY |
| 30/10/0730 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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