ALGERNON HOUSE MANAGEMENT LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewConfirmation statement made on 2025-09-14 with updates

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17/09/2517 September 2025 NewMicro company accounts made up to 2024-12-31

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30/05/2530 May 2025 Termination of appointment of Daniel Thomas Busbridge as a director on 2025-05-30

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/06/2426 June 2024 Micro company accounts made up to 2023-12-31

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03/06/243 June 2024 Appointment of Mr Jonathan Elliot Cable as a director on 2024-06-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-14 with updates

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10/05/2310 May 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Appointment of Dr Patrick Vandekerckhove as a director on 2022-09-20

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15/09/2215 September 2022 Confirmation statement made on 2022-09-14 with no updates

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23/02/2223 February 2022 Current accounting period extended from 2022-09-30 to 2022-12-31

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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22/11/1822 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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11/07/1811 July 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCPM (IW) LTD / 01/07/2018

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10/05/1810 May 2018 APPOINTMENT TERMINATED, SECRETARY CAMERON CHICK

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16/10/1716 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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03/02/173 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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10/11/1510 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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27/10/1527 October 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM APESDOWN HOUSE CALBOURNE ROAD NEWPORT ISLE OF WIGHT PO30 4HS

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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14/10/1414 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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18/09/1418 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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10/07/1410 July 2014 CORPORATE SECRETARY APPOINTED CCPM (IW) LTD

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30/05/1430 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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29/05/1329 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/09/1214 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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03/02/123 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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20/09/1120 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR COLIN PAUL HALES / 14/09/2011

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEIL / 14/09/2011

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20/09/1120 September 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER FOX

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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21/09/1021 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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06/10/096 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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17/09/0917 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER FOX / 30/07/2009

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17/10/0817 October 2008 APPOINTMENT TERMINATED DIRECTOR ALPINE ROAD LIMITED

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03/10/083 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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24/09/0824 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 DIRECTOR APPOINTED ROGER ERIC FOX

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28/07/0828 July 2008 DIRECTOR APPOINTED MARTIN NEIL

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25/07/0825 July 2008 DIRECTOR APPOINTED PROFESSOR COLIN PAUL HALES

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25/03/0825 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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20/09/0720 September 2007 RETURN MADE UP TO 14/09/07; CHANGE OF MEMBERS

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17/04/0717 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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09/10/069 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 REGISTERED OFFICE CHANGED ON 27/09/06 FROM: C/O CAMERON CHICK PROPERTY MANAGEMENT APESDOWN HOUSE CALBOURNE ROAD NEWPORT ISLE OF WIGHT PO30 4HS

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17/11/0517 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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25/10/0525 October 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 NEW SECRETARY APPOINTED

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03/06/053 June 2005 REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 1A HIGH STREET VENTNOR ISLE OF WIGHT PO38 1RY

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03/06/053 June 2005 SECRETARY RESIGNED

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01/03/051 March 2005 DIRECTOR RESIGNED

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01/03/051 March 2005 REGISTERED OFFICE CHANGED ON 01/03/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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01/03/051 March 2005 NEW SECRETARY APPOINTED

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01/03/051 March 2005 SECRETARY RESIGNED

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01/03/051 March 2005 NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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