ALCANO DEVELOPMENTS LIMITED

Company number 04109222 ·

Active

127 filings

Date Filing
7 Aug 2026 Confirmation statement made on 2026-08-01 with updates · 4 pages View document
3 Aug 2026 Termination of appointment of Maria Rita Ali as a director on 2026-08-03 · 1 page View document
1 Aug 2026 Director's details changed for Ms Giselle Rita Ali-Pick on 2026-07-25 · 2 pages View document
1 Aug 2026 Change of details for Ms Giselle Ali as a person with significant control on 2026-05-27 · 2 pages View document
1 Aug 2026 Director's details changed for Mr Nazim Ali on 2026-08-01 · 2 pages View document
1 Aug 2026 Director's details changed for Maria Rita Ali on 2026-08-01 · 2 pages View document
18 Jun 2026 Director's details changed for Ms Giselle Rita Ali on 2026-06-01 · 2 pages View document
17 Jun 2026 Secretary's details changed for Ms Giselle Rita Ali on 2026-06-01 · 1 page View document
30 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
1 Aug 2025 Confirmation statement made on 2025-08-01 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Jan 2025 Notification of Giselle Ali as a person with significant control on 2025-01-29 · 2 pages View document
27 Jan 2025 Confirmation statement made on 2025-01-27 with updates · 4 pages View document
30 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
9 Dec 2024 Confirmation statement made on 2024-12-09 with updates · 4 pages View document
9 Dec 2024 Cessation of Nazim Ali as a person with significant control on 2024-12-09 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
14 Nov 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
21 Nov 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
22 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
16 Dec 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
9 Oct 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 View document
9 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
9 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
9 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
9 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
9 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
9 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
9 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
9 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
9 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS GISELLE RITA ALI-PICK / 01/01/2018 View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View document
5 Jan 2018 SECRETARY'S CHANGE OF PARTICULARS / MS GISELLE RITA ALI-PICK / 01/01/2018 View document
31 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
20 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS GISELLE RITA ALI-PICK / 20/09/2016 View document
20 Sep 2016 SECRETARY'S CHANGE OF PARTICULARS / MS GISELLE RITA ALI-PICK / 20/09/2016 View document
17 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041092220015 View document
16 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041092220011 View document
16 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041092220014 View document
16 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041092220012 View document
16 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041092220013 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
30 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR DENISE ALI View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
5 Dec 2014 Annual return made up to 16 November 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Nov 2013 Annual return made up to 16 November 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Nov 2012 Annual return made up to 16 November 2012 with full list of shareholders View document
1 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
18 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MS GISELLE RITA ALI / 26/02/2010 View document
18 Jan 2012 Annual return made up to 16 November 2011 with full list of shareholders View document
18 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS GISELLE RITA ALI / 26/02/2010 View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
17 Nov 2010 Annual return made up to 16 November 2010 with full list of shareholders View document
1 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
2 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIA RITA ALI / 16/11/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARIA ALI / 16/11/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NAZIM ALI / 16/11/2009 View document
22 Dec 2009 Annual return made up to 16 November 2009 with full list of shareholders View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS GISELLE RITA ALI / 16/11/2009 View document
11 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
17 Dec 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View document
9 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
29 May 2008 REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 49 ST JAMES ROAD MITCHAM SURREY CR4 2DE View document
29 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GISELLE ALI-PICK / 01/01/2008 View document
3 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
19 Nov 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS View document
16 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
20 Nov 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View document
9 Mar 2006 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS View document
6 Feb 2006 REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 34 GORRINGE PARK AVENUE MITCHAM SURREY CR4 3DG View document
4 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
18 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
5 Jan 2005 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View document
13 Feb 2004 NEW DIRECTOR APPOINTED View document
5 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
5 Feb 2004 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS View document
5 Feb 2004 SECRETARY RESIGNED View document
5 Feb 2004 NEW DIRECTOR APPOINTED View document
5 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
26 Nov 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View document
29 Oct 2002 REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 36 36 GORRINGE PARK AVENUE MITCHAM SURREY CR4 2DG View document
3 Jul 2002 REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 34 GORRINGE PARK AVENUE MITCHAM SURREY CR4 2DG View document
2 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 2002 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS View document
31 Aug 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 View document
9 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2000 REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
22 Nov 2000 NEW DIRECTOR APPOINTED View document
22 Nov 2000 NEW SECRETARY APPOINTED View document
21 Nov 2000 SECRETARY RESIGNED View document
21 Nov 2000 DIRECTOR RESIGNED View document
16 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document