ALICE & ERNA LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Micro company accounts made up to 2024-05-31

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02/01/252 January 2025 Confirmation statement made on 2024-12-22 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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08/01/248 January 2024 Confirmation statement made on 2023-12-22 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/03/232 March 2023 Director's details changed for Mrs Ingrid Maria Genevieve Janssen-Armstrong on 2023-03-01

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02/03/232 March 2023 Change of details for Mrs Ingrid Maria Genevieve Janssen-Armstrong as a person with significant control on 2023-03-01

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16/02/2316 February 2023 Micro company accounts made up to 2022-05-31

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05/01/235 January 2023 Confirmation statement made on 2022-12-22 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/02/2221 February 2022 Micro company accounts made up to 2021-05-31

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12/01/2212 January 2022 Confirmation statement made on 2021-12-22 with no updates

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12/01/2212 January 2022 Notification of Simon Anthony Armstrong as a person with significant control on 2020-12-23

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/01/2124 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/03/2017 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID MARIA GENEVIEVE JANSSEN-ARMSTRONG / 03/03/2020

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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15/07/1915 July 2019 PSC'S CHANGE OF PARTICULARS / MRS INGRID MARIA GENEVIEVE ARMSTRONG / 12/07/2019

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12/07/1912 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / INGRID MARIA GENEVIEVE ARMSTRONG / 12/07/2019

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12/07/1912 July 2019 PSC'S CHANGE OF PARTICULARS / MRS INGRID MARIA GENEVIEVE JANSSEN-ARMSTRONG / 12/07/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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19/02/1919 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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10/01/1910 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / INGRID MARIA GENEVIEVE ARMSTRONG / 21/12/2018

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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10/01/1910 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY ARMSTRONG / 21/12/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/02/188 February 2018 CURREXT FROM 30/11/2017 TO 31/05/2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/01/1618 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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14/12/1514 December 2015 26/11/15 STATEMENT OF CAPITAL GBP 2

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 DIRECTOR APPOINTED MR SIMON ANTHONY ARMSTRONG

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/01/155 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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19/12/1419 December 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/01/147 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/01/1318 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/02/1229 February 2012 Annual return made up to 22 December 2011 with full list of shareholders

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / INGRID MARIA GENEVIEVE ARMSTRONG / 01/12/2011

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06/12/116 December 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/09/1115 September 2011 PREVSHO FROM 31/12/2010 TO 30/11/2010

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17/01/1117 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR APPOINTED INGRID MARIA GENEVIEVE ARMSTRONG

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25/02/1025 February 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN RODDISON

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22/12/0922 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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