ALCESTER ESTATES LIMITED

Company number 00617725 ·

Active

119 filings

Date Filing
26 Oct 2025 Confirmation statement made on 2025-10-25 with no updates · 3 pages View document
21 Oct 2025 Micro company accounts made up to 2025-06-30 · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
18 Mar 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
4 Mar 2025 Registered office address changed from Number Ten Elm Court Arden Street Stratford upon Avon Warwickshire CV37 6PA to Unit 29/3 Kinwarton Farm Road Alcester Warwickshire B49 6EH on 2025-03-04 · 1 page View document
12 Nov 2024 Confirmation statement made on 2024-10-25 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
5 Mar 2024 Termination of appointment of Kenneth James Weightman Woolley as a director on 2024-02-05 · 1 page View document
9 Jan 2024 Appointment of Mr James Hudson as a director on 2024-01-09 · 2 pages View document
17 Nov 2023 Micro company accounts made up to 2023-06-30 · 3 pages View document
7 Nov 2023 Confirmation statement made on 2023-10-25 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
23 Jan 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
16 Nov 2022 Confirmation statement made on 2022-10-25 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
28 Mar 2022 Micro company accounts made up to 2021-06-30 · 2 pages View document
9 Nov 2021 Confirmation statement made on 2021-10-25 with no updates · 3 pages View document
27 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES View document
20 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES View document
27 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
5 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
9 Nov 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
1 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
5 Nov 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
20 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
10 Dec 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
18 Dec 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
4 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
4 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
4 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
4 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
20 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
7 Nov 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
13 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
4 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
25 Nov 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
21 Sep 2010 DIRECTOR APPOINTED MR KENNETH JAMES WEIGHTMAN WOOLLEY View document
7 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
17 Mar 2010 DIRECTOR APPOINTED TREVOR JOHN HUDSON View document
17 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT View document
17 Mar 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM BRITANNIA HOUSE ARDEN FOREST INDUSTRIAL ESTATE ALCESTER WARWICKSHIRE B49 6EX View document
17 Mar 2010 CORPORATE SECRETARY APPOINTED LODDERS SECRETARIES LIMITED View document
17 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN AGG View document
17 Mar 2010 APPOINTMENT TERMINATED, SECRETARY JOHN AGG View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
18 Nov 2009 Annual return made up to 25 October 2009 with full list of shareholders View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL BENNETT / 25/10/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAXWELL AGG / 25/10/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WILLIAM EDWARDS / 25/10/2009 View document
12 Nov 2009 DIRECTOR APPOINTED VICTOR GEOFFREY FLAVELL MATTS View document
13 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
5 Nov 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
23 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
30 Oct 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View document
23 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
30 Oct 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
28 Sep 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
3 Nov 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
14 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
1 Nov 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View document
20 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
7 Nov 2003 NEW DIRECTOR APPOINTED View document
4 Nov 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View document
22 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
30 Oct 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS View document
17 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
30 Oct 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS View document
1 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
30 Oct 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS View document
23 Nov 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS View document
19 Nov 1999 NEW SECRETARY APPOINTED View document
19 Nov 1999 SECRETARY RESIGNED View document
16 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
9 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
24 Nov 1998 RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS View document
2 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
25 Nov 1997 RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS View document
16 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
21 Nov 1996 RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS View document
10 Sep 1996 NEW DIRECTOR APPOINTED View document
22 Nov 1995 RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS View document
3 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
17 Oct 1995 DIRECTOR RESIGNED View document
6 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 May 1995 ADOPT MEM AND ARTS 20/04/95 View document
23 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
4 Nov 1994 RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS View document
17 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
13 Nov 1993 DIRECTOR RESIGNED View document
13 Nov 1993 RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS View document
24 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
9 Nov 1992 RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS View document
9 Nov 1992 DIRECTOR RESIGNED View document
28 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
20 Nov 1991 RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS View document
5 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Sep 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90 View document
6 Feb 1991 RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS View document
2 Oct 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Oct 1990 NEW SECRETARY APPOINTED View document
27 Apr 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/89 View document
22 Nov 1989 RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS View document
15 May 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
9 May 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/87 View document
28 Mar 1988 RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS View document
9 Oct 1987 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1987 RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS View document
8 Apr 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document