ALFRED CHARLES HOMES (BRACEY’S FIELD) LTD
Company Documents
Date | Description |
---|---|
04/08/254 August 2025 New | Notice of deemed approval of proposals |
25/07/2525 July 2025 New | Confirmation statement made on 2025-07-04 with updates |
21/07/2521 July 2025 New | Statement of administrator's proposal |
02/06/252 June 2025 | Appointment of an administrator |
02/06/252 June 2025 | Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ United Kingdom to Floor 2 110 Cannon Street London EC4N 6EU on 2025-06-02 |
26/07/2426 July 2024 | Total exemption full accounts made up to 2023-04-30 |
08/07/248 July 2024 | Confirmation statement made on 2024-07-04 with updates |
25/04/2425 April 2024 | Previous accounting period shortened from 2023-07-31 to 2023-04-30 |
04/01/244 January 2024 | Termination of appointment of Soteris Stavropoulos as a secretary on 2024-01-03 |
04/01/244 January 2024 | Termination of appointment of Soteris Stavropoulos as a director on 2024-01-03 |
20/12/2320 December 2023 | Director's details changed for Ms Julie Elizabeth Doran on 2022-04-11 |
21/11/2321 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 134937690002 |
21/11/2321 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 134937690001 |
21/11/2321 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 134937690004 |
21/11/2321 November 2023 | Satisfaction of charge 134937690001 in part |
21/11/2321 November 2023 | Satisfaction of charge 134937690002 in part |
21/11/2321 November 2023 | Part of the property or undertaking has been released and no longer forms part of charge 134937690003 |
28/07/2328 July 2023 | Director's details changed for Mr Soteris Stavropoulos on 2023-07-04 |
28/07/2328 July 2023 | Confirmation statement made on 2023-07-04 with updates |
28/07/2328 July 2023 | Director's details changed for Ms Julie Elizabeth Doran on 2023-07-04 |
28/07/2328 July 2023 | Secretary's details changed for Soteris Stavropoulos on 2023-07-04 |
06/07/236 July 2023 | Total exemption full accounts made up to 2022-07-31 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
30/11/2230 November 2022 | Registration of charge 134937690004, created on 2022-11-18 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
23/02/2223 February 2022 | Registration of charge 134937690002, created on 2022-02-08 |
22/02/2222 February 2022 | Registration of charge 134937690001, created on 2022-02-08 |
11/02/2211 February 2022 | Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ United Kingdom to Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 2022-02-11 |
10/02/2210 February 2022 | Registered office address changed from 5B Alkmaar Way Norwich NR6 6BF England to Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 2022-02-10 |
10/02/2210 February 2022 | Appointment of Julie Elizabeth Doran as a director on 2022-02-08 |
10/02/2210 February 2022 | Appointment of Mr Soteris Stavropoulos as a director on 2022-02-08 |
10/02/2210 February 2022 | Appointment of Soteris Stavropoulos as a secretary on 2022-02-08 |
10/02/2210 February 2022 | Notification of Elemento (Martham) Limited as a person with significant control on 2022-02-08 |
10/02/2210 February 2022 | Cessation of Charles William Rogers as a person with significant control on 2022-02-08 |
10/02/2210 February 2022 | Cessation of Lili Constance Rogers as a person with significant control on 2022-02-08 |
10/02/2210 February 2022 | Termination of appointment of Gary Leslie Humphries as a director on 2022-02-08 |
10/02/2210 February 2022 | Termination of appointment of Paul David Rogers as a director on 2022-02-08 |
27/07/2127 July 2021 | Resolutions |
05/07/215 July 2021 | Incorporation |
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