MCA HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
16/12/2416 December 2024 | Termination of appointment of Michael Andrew Lonnon as a director on 2024-12-09 |
13/12/2413 December 2024 | Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 2024-12-09 |
04/11/244 November 2024 | Confirmation statement made on 2024-11-02 with updates |
30/05/2430 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
25/04/2425 April 2024 | Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 2024-04-24 |
25/04/2425 April 2024 | Termination of appointment of Omolola Olutomilayo Adedoyin as a director on 2024-04-24 |
25/04/2425 April 2024 | Appointment of Jennifer Canty as a secretary on 2024-04-24 |
25/04/2425 April 2024 | Appointment of Jennifer Canty as a director on 2024-04-24 |
02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with updates |
09/10/239 October 2023 | Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 2023-10-09 |
09/10/239 October 2023 | Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on 2023-10-09 |
15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
20/06/2320 June 2023 | Termination of appointment of Katherine Elizabeth Hindmarsh as a secretary on 2023-06-20 |
20/06/2320 June 2023 | Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 2023-06-20 |
24/11/2224 November 2022 | Resolutions |
24/11/2224 November 2022 | |
24/11/2224 November 2022 | |
24/11/2224 November 2022 | Statement of capital on 2022-11-24 |
24/11/2224 November 2022 | Resolutions |
24/11/2224 November 2022 | Resolutions |
02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
14/06/2114 June 2021 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
14/08/2014 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
03/12/193 December 2019 | DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH |
03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLAPHAM |
19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
05/09/185 September 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
05/09/185 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
05/12/165 December 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM |
05/12/165 December 2016 | SECRETARY APPOINTED MISS KATHERINE ELIZABETH HINDMARSH |
11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
06/01/166 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
06/11/156 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW |
18/08/1518 August 2015 | DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM |
13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
24/03/1524 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
21/01/1521 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
18/11/1418 November 2014 | DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON |
14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
23/01/1423 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
25/01/1325 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
25/01/1225 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
08/10/118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CARR |
12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011 |
30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 |
30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM |
23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SMITH / 18/02/2011 |
18/02/1118 February 2011 | DIRECTOR APPOINTED DAVID EDWARD SMITH |
03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY |
06/01/116 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
12/11/1012 November 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND |
06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
10/04/1010 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 |
01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010 |
18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 |
15/01/1015 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
15/01/1015 January 2010 | Annual return made up to 2010-01-01 with full list of shareholders |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/10/2009 |
14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR-LOCKE |
11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 |
01/12/091 December 2009 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ANDREW LONNON |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 |
02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
06/10/096 October 2009 | SAIL ADDRESS CREATED |
09/01/099 January 2009 | |
09/01/099 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK |
08/01/098 January 2009 | DIRECTOR APPOINTED PETER ROBERT ANDREW |
05/01/095 January 2009 | SECRETARY APPOINTED MICHAEL ANDREW LONNON |
02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARR |
02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR |
01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM SAINT DAVIDS COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
15/05/0815 May 2008 | |
15/05/0815 May 2008 | DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK |
15/05/0815 May 2008 | DIRECTOR APPOINTED CHRISTOPHER CARNEY |
14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN |
12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE |
09/05/089 May 2008 | DIRECTOR APPOINTED PETER ANTHONY CARR |
01/03/081 March 2008 | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN |
29/02/0829 February 2008 | SECRETARY APPOINTED PETER ANTHONY CARR |
13/02/0813 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
23/01/0823 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
09/01/089 January 2008 | NEW SECRETARY APPOINTED |
09/01/089 January 2008 | SECRETARY RESIGNED |
13/07/0713 July 2007 | DIRECTOR RESIGNED |
13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
17/01/0717 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED |
15/05/0615 May 2006 | DIRECTOR RESIGNED |
15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
25/04/0625 April 2006 | SECRETARY RESIGNED |
27/01/0627 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
12/10/0512 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
15/02/0515 February 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
12/02/0412 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/01/0426 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
19/01/0419 January 2004 | DIRECTOR RESIGNED |
13/11/0313 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/037 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
11/04/0311 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
17/02/0317 February 2003 | AUDITOR'S RESIGNATION |
19/12/0219 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/12/0219 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/12/0218 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
14/11/0214 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA |
20/09/0220 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/09/0213 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
16/07/0216 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/0218 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/04/0224 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
27/02/0227 February 2002 | DIRECTOR RESIGNED |
15/02/0215 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
15/02/0215 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
05/12/015 December 2001 | DIRECTOR RESIGNED |
30/11/0130 November 2001 | COMPANY NAME CHANGED ALFRED MCALPINE HOMES HOLDINGS L IMITED CERTIFICATE ISSUED ON 30/11/01 |
30/11/0130 November 2001 | NEW SECRETARY APPOINTED |
26/11/0126 November 2001 | DIRECTOR RESIGNED |
26/11/0126 November 2001 | DIRECTOR RESIGNED |
26/11/0126 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
30/10/0130 October 2001 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01 |
16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
16/10/0116 October 2001 | DIRECTOR RESIGNED |
16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG |
15/10/0115 October 2001 | DIRECTOR RESIGNED |
15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
15/10/0115 October 2001 | DIRECTOR RESIGNED |
03/10/013 October 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
22/08/0122 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
15/08/0115 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/08/0115 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/07/013 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
03/07/013 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
02/07/012 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
29/06/0129 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/0113 June 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
03/04/013 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
05/01/015 January 2001 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
21/12/0021 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/0010 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
28/06/0028 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/0029 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/02/0021 February 2000 | FACILITY AGREEMENT 17/01/00 |
27/01/0027 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
27/01/0027 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
20/05/9920 May 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
15/12/9815 December 1998 | AUDITOR'S RESIGNATION |
21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
22/05/9822 May 1998 | DIRECTOR RESIGNED |
20/05/9820 May 1998 | DIRECTOR RESIGNED |
13/05/9813 May 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
12/06/9712 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
07/05/977 May 1997 | RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS |
04/02/974 February 1997 | COMPANY NAME CHANGED ALFRED MCALPINE DEVELOPMENTS LIM ITED CERTIFICATE ISSUED ON 05/02/97 |
19/10/9619 October 1996 | REGISTERED OFFICE CHANGED ON 19/10/96 FROM: STRATFORD COURT CRANMORE BOULEVA SHIRLEY SOLIHULL WEST MIDLANDS B0 4QT |
19/08/9619 August 1996 | DIRECTOR RESIGNED |
03/08/963 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
14/06/9614 June 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
19/10/9519 October 1995 | RE FACILITY AG 30/08/95 |
24/08/9524 August 1995 | REGISTERED OFFICE CHANGED ON 24/08/95 FROM: ARDEN HOUSE OAKENSHAW ROAD SHIRLEY, SOLIHULL WEST MIDLANDS B90 4QY |
03/07/953 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
18/05/9518 May 1995 | RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
26/09/9426 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
18/08/9418 August 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
27/05/9427 May 1994 | RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS |
22/01/9422 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/01/9422 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/09/932 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
19/07/9319 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/05/9310 May 1993 | DIRECTOR RESIGNED |
26/04/9326 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/04/9326 April 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
29/09/9229 September 1992 | ALTER MEM AND ARTS 07/09/92 |
02/09/922 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
13/04/9213 April 1992 | RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS |
06/11/916 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
28/07/9128 July 1991 | AUDITOR'S RESIGNATION |
24/06/9124 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
23/05/9123 May 1991 | RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS |
10/04/9110 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/12/9017 December 1990 | REGISTERED OFFICE CHANGED ON 17/12/90 FROM: MITCHAM COURT CRICKET GREEN MITCHAM SURREY CR4 4XT |
08/11/908 November 1990 | DIRECTOR RESIGNED |
24/09/9024 September 1990 | NEW DIRECTOR APPOINTED |
10/08/9010 August 1990 | DIRECTOR RESIGNED |
10/08/9010 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
10/08/9010 August 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
11/07/9011 July 1990 | NEW DIRECTOR APPOINTED |
20/02/9020 February 1990 | NC INC ALREADY ADJUSTED 19/12/89 |
19/02/9019 February 1990 | COMPANY NAME CHANGED ALFRED MCALPINE HOMES HOLDINGS L IMITED CERTIFICATE ISSUED ON 20/02/90 |
09/02/909 February 1990 | £ NC 13648649/14000000 19/12/89 |
14/11/8914 November 1989 | DIRECTOR RESIGNED |
09/08/899 August 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
09/08/899 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
10/07/8910 July 1989 | NEW DIRECTOR APPOINTED |
10/07/8910 July 1989 | DIRECTOR RESIGNED |
04/05/894 May 1989 | NEW DIRECTOR APPOINTED |
22/03/8922 March 1989 | COMPANY NAME CHANGED ALFRED MCALPINE HOMES LIMITED CERTIFICATE ISSUED ON 21/03/89 |
02/03/892 March 1989 | NC INC ALREADY ADJUSTED |
01/03/891 March 1989 | NEW DIRECTOR APPOINTED |
01/03/891 March 1989 | NEW DIRECTOR APPOINTED |
01/03/891 March 1989 | DIRECTOR RESIGNED |
04/01/894 January 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/88 |
06/12/886 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
06/09/886 September 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
06/09/886 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
06/06/886 June 1988 | DIRECTOR RESIGNED |
25/04/8825 April 1988 | NEW DIRECTOR APPOINTED |
11/11/8711 November 1987 | DIRECTOR RESIGNED |
18/09/8718 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
18/06/8718 June 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
11/12/8611 December 1986 | NEW DIRECTOR APPOINTED |
03/12/863 December 1986 | NEW DIRECTOR APPOINTED |
03/09/863 September 1986 | NEW DIRECTOR APPOINTED |
05/07/865 July 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
04/07/864 July 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
02/07/862 July 1986 | REGISTERED OFFICE CHANGED ON 02/07/86 FROM: 30 THORNTON ROAD THORNTON HEATH SURREY CR4 6BA |
13/06/8613 June 1986 | DIRECTOR RESIGNED |
14/05/8614 May 1986 | NEW DIRECTOR APPOINTED |
02/05/862 May 1986 | DIRECTOR RESIGNED |
18/06/8518 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/10/84 |
06/03/856 March 1985 | MEMORANDUM OF ASSOCIATION |
01/09/841 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
08/10/828 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
27/08/8127 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
18/10/8018 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/01/80 |
13/06/7913 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
04/05/794 May 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
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