214 ALGERNON MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Notification of Konstantinos Dinis as a person with significant control on 2016-04-19 |
| 20/05/2520 May 2025 | Notification of William Frankson as a person with significant control on 2019-09-27 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-18 with updates |
| 27/03/2527 March 2025 | Director's details changed for Mr Jonathan Peter Mcclelland on 2025-03-27 |
| 27/03/2527 March 2025 | Withdrawal of a person with significant control statement on 2025-03-27 |
| 27/03/2527 March 2025 | Notification of Jonathan Peter Mcclelland as a person with significant control on 2025-03-26 |
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr William Frankson on 2025-03-25 |
| 04/03/254 March 2025 | Micro company accounts made up to 2024-12-25 |
| 25/12/2425 December 2024 | Annual accounts for year ending 25 Dec 2024 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-18 with updates |
| 13/03/2413 March 2024 | Micro company accounts made up to 2023-12-25 |
| 25/12/2325 December 2023 | Annual accounts for year ending 25 Dec 2023 |
| 16/10/2316 October 2023 | Micro company accounts made up to 2022-12-25 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-18 with updates |
| 06/03/236 March 2023 | Termination of appointment of Jonathan Peter Mcclelland as a secretary on 2023-03-01 |
| 06/03/236 March 2023 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-03-01 |
| 06/03/236 March 2023 | Registered office address changed from 18 Guildford Grove London SE10 8JT United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 2023-03-06 |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-25 |
| 25/12/2125 December 2021 | Annual accounts for year ending 25 Dec 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/20 |
| 23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES |
| 25/12/2025 December 2020 | Annual accounts for year ending 25 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/19 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 25/12/1925 December 2019 | Annual accounts for year ending 25 Dec 2019 |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR WILLIAM FRANKSON |
| 26/10/1926 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBINSON |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR KONSTANTINOS DINIS |
| 18/06/1918 June 2019 | PREVSHO FROM 30/04/2019 TO 25/12/2018 |
| 18/06/1918 June 2019 | 25/12/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 25/12/1825 December 2018 | Annual accounts for year ending 25 Dec 2018 |
| 17/07/1817 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 15/08/1715 August 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 26/05/1726 May 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/04/1722 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 12/11/1612 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS DINIS |
| 19/04/1619 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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