THE ALTERNATIVE ACCOMODATION AGENCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Confirmation statement made on 2025-09-19 with updates |
| 17/09/2517 September 2025 New | Director's details changed for Mr Martin Oldroyd on 2021-11-09 |
| 01/09/251 September 2025 New | Resolutions |
| 13/05/2513 May 2025 | Purchase of own shares. |
| 31/03/2531 March 2025 | Cancellation of shares. Statement of capital on 2025-03-17 |
| 28/03/2528 March 2025 | Resolutions |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 05/11/245 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 02/11/232 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/11/2228 November 2022 | Notification of Mark Andrew Bonifacio as a person with significant control on 2022-05-11 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with updates |
| 28/11/2228 November 2022 | Cessation of Liryza Trading Limited as a person with significant control on 2022-05-11 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Termination of appointment of Steven Antony Durham as a director on 2022-01-18 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK BONIFACIO / 26/03/2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN OLDROYD / 26/03/2020 |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY DURHAM / 26/03/2020 |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BONIFACIO / 26/03/2020 |
| 26/03/2026 March 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM SPA HOUSE 69 SOUTHEND ROAD HOCKLEY ESSEX SS5 4PZ |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068478520004 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 09/02/189 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068478520001 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/05/1720 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068478520003 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR PETER MATTHEW BROAD |
| 19/04/1719 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068478520002 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/05/1627 May 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR STEVEN ANTONY DURHAM |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/09/1324 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068478520001 |
| 03/06/133 June 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/04/123 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/03/1125 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK BONIFACIO / 15/03/2011 |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BONIFACIO / 15/03/2011 |
| 25/03/1125 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN OLDROYD / 16/03/2011 |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MARK BONIFACIO |
| 03/06/103 June 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 100 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK BONIFACIO / 16/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OLDROYD / 16/03/2010 |
| 15/04/1015 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM, GREEN ELMS MIDDLE STREET, NAZEING, ESSEX, EN9 2LH |
| 16/03/0916 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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