ALHAMBRA PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2115 January 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 14/05/2014 May 2020 | CESSATION OF BRYANSTON PROPERTIES LIMITED AS A PSC |
| 08/04/208 April 2020 | DIRECTOR APPOINTED HON CAPT ADAM PETER GOSLING |
| 06/04/206 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYANSTON PROPERTIES LIMITED |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK GOSLING |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLACK |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 29/11/1829 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON LAYTON |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 25/01/1825 January 2018 | CESSATION OF FREDERICK DONALD GOSLING AS A PSC |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAYNSTON PROPERTIES LIMITED |
| 25/01/1825 January 2018 | CESSATION OF IAN ASHLEY RICHARDSON AS A PSC |
| 25/01/1825 January 2018 | CESSATION OF PATRICIA MARINA HOBSON AS A PSC |
| 14/11/1714 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 30/10/1730 October 2017 | CESSATION OF RONALD FRANK HOBSON AS A PSC |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA MARINA HOBSON |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ASHLEY RICHARDSON |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD HOBSON |
| 14/09/1714 September 2017 | TERMINATE DIR APPOINTMENT |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 12/10/1612 October 2016 | 31/03/16 UNAUDITED ABRIDGED |
| 18/04/1618 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 10/02/1610 February 2016 | CURRSHO FROM 31/07/2016 TO 31/03/2016 |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 09/10/159 October 2015 | PREVEXT FROM 31/03/2015 TO 31/07/2015 |
| 08/04/158 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HON VICE ADMIRAL SIR FREDERICK DONALD GOSLING / 02/04/2015 |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 30/04/1430 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 19/08/1319 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 08/04/138 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 25/09/1225 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/04/1217 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 04/11/114 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/08/1116 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 19/04/1119 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 18/10/1018 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/10/1018 October 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 04/05/104 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM MCLEAN / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON LAYTON / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RONALD FRANK HOBSON / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL SIR FREDERICK DONALD GOSLING / 01/10/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIR JAMES / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON FREDERICK FLACK / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIR JAMES / 01/10/2009 |
| 20/11/0920 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/11/0920 November 2009 | COMPANY NAME CHANGED KESBURG LIMITED CERTIFICATE ISSUED ON 20/11/09 |
| 18/05/0918 May 2009 | NC DEC ALREADY ADJUSTED 09/04/09 |
| 18/05/0918 May 2009 | GBP NC 1000/100 09/04/2009 |
| 13/05/0913 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED JOHN GORDON FREDERICK FLACK |
| 13/05/0913 May 2009 | ALTER MEMORANDUM 09/04/2009 |
| 08/05/098 May 2009 | DIRECTOR APPOINTED RONALD FRANK HOBSON |
| 08/05/098 May 2009 | DIRECTOR APPOINTED GORDON LAYTON |
| 08/05/098 May 2009 | DIRECTOR APPOINTED REAR ADMIRAL SIR FREDERICK DONALD GOSLING |
| 08/05/098 May 2009 | DIRECTOR APPOINTED GEORGE WILLIAM MCLEAN |
| 08/05/098 May 2009 | DIRECTOR AND SECRETARY APPOINTED CLAIR JAMES |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 02/04/092 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company