ALCESTER PROPERTIES LIMITED
Company number 03557289 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Unaudited abridged accounts made up to 2025-10-31 · 9 pages | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 28 Oct 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 28 Oct 2025 | Unaudited abridged accounts made up to 2024-10-31 · 9 pages | View document |
| 28 Oct 2025 | Satisfaction of charge 5 in full · 2 pages | View document |
| 28 Oct 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 28 Oct 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 28 Oct 2025 | Satisfaction of charge 7 in full · 1 page | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 22 Jul 2024 | Unaudited abridged accounts made up to 2023-10-31 · 9 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-05-01 with updates · 4 pages | View document |
| 30 Jan 2024 | Notification of Robin Johnson as a person with significant control on 2024-01-30 · 2 pages | View document |
| 30 Jan 2024 | Notification of Euan Thorneycroft as a person with significant control on 2024-01-30 · 2 pages | View document |
| 30 Jan 2024 | Notification of Michael Fellows as a person with significant control on 2024-01-30 · 2 pages | View document |
| 29 Jan 2024 | Withdrawal of a person with significant control statement on 2024-01-29 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 24 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 4 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-05-01 with updates · 4 pages | View document |
| 13 Jan 2023 | Registered office address changed from The Town Hanley Childe Tenbury Wells Worcestershire WR15 8QY to Spring Cottage Haye Lane Ombersley Droitwich Worcestershire WR9 0EJ on 2023-01-13 · 1 page | View document |
| 13 Jan 2023 | Termination of appointment of Peter Wilson Thorneycroft as a secretary on 2023-01-02 · 1 page | View document |
| 13 Jan 2023 | Termination of appointment of Peter Wilson Thorneycroft as a director on 2023-01-02 · 1 page | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 3 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 5 pages | View document |
| 24 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 4 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 11 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 7 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 19 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 14 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 18 Dec 2014 | ALTER ARTICLES 27/11/2014 | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 23 May 2014 | DIRECTOR APPOINTED MR MICHAEL FELLOWS | View document |
| 23 May 2014 | DIRECTOR APPOINTED MR ROBIN NICHOLAS JOHNSON | View document |
| 23 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 23 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILSON THORNEYCROFT / 01/04/2014 | View document |
| 23 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILSON THORNEYCROFT / 01/04/2014 | View document |
| 23 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWNE | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 20 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 3 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 3 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER BROWNE / 01/01/2010 | View document |
| 17 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 4 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 25 Aug 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 14 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Aug 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 15 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | View document |
| 23 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 10 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 18 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 24 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 6 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 6 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 8 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 25 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 3 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | View document |
| 8 Jun 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | View document |
| 5 Mar 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 | View document |
| 23 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1998 | DIRECTOR RESIGNED | View document |
| 27 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 May 1998 | SECRETARY RESIGNED | View document |
| 27 May 1998 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 11 May 1998 | COMPANY NAME CHANGED HOUSEVENUE LIMITED CERTIFICATE ISSUED ON 12/05/98 | View document |
| 1 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |