ALCOCKS LIMITED
Company number 04850993 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 22 Jan 2026 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 3 Dec 2024 | Registered office address changed from 3 Brockington Studios Bodenham Hereford Herefordshire HR1 3HT England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2024-12-03 · 3 pages | View document |
| 26 Nov 2024 | Statement of affairs · 10 pages | View document |
| 26 Nov 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 26 Nov 2024 | Resolutions · 1 page | View document |
| 30 Oct 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Oct 2024 | Compulsory strike-off action has been suspended | View document |
| 22 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 5 Jan 2024 | Unaudited abridged accounts made up to 2023-07-31 · 9 pages | View document |
| 13 Dec 2023 | Director's details changed for Mr Mark Graham Nicholls on 2023-12-13 · 2 pages | View document |
| 8 Dec 2023 | Change of details for Mr Mark Graham Nicholls as a person with significant control on 2023-12-05 · 2 pages | View document |
| 8 Dec 2023 | Change of details for a person with significant control · 2 pages | View document |
| 8 Dec 2023 | Change of details for a person with significant control · 2 pages | View document |
| 7 Dec 2023 | Registered office address changed from 3 Brockington Studios Bodenham Hereford Herefordshire HR1 3HT England to 3 Brockington Studios Bodenham Hereford Herefordshire HR1 3HT on 2023-12-07 · 1 page | View document |
| 7 Dec 2023 | Registered office address changed from Unit 4 Wormbridge Court Wormbridge Herefordshire HR2 9DH England to 3 Brockington Studios Bodenham Hereford Herefordshire HR1 3HT on 2023-12-07 · 1 page | View document |
| 7 Dec 2023 | Change of details for Mr Mark Graham Nicholls as a person with significant control on 2023-12-05 · 2 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-08-01 with updates · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 17 Jul 2023 | Termination of appointment of Kirsty Anne Stewart as a secretary on 2023-07-16 · 1 page | View document |
| 17 Jul 2023 | Change of details for Mr Mark Graham Nicholls as a person with significant control on 2023-07-17 · 2 pages | View document |
| 17 Jul 2023 | Cessation of Kirsty Anne Stewart as a person with significant control on 2023-07-16 · 1 page | View document |
| 17 Jul 2023 | Termination of appointment of Kirsty Anne Stewart as a director on 2023-07-16 · 1 page | View document |
| 17 Jul 2023 | Director's details changed for Mr Mark Graham Nicholls on 2023-07-17 · 2 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-03-02 with updates · 4 pages | View document |
| 1 Mar 2023 | Director's details changed for Mr Mark Graham Nicholls on 2023-03-01 · 2 pages | View document |
| 16 Feb 2023 | Unaudited abridged accounts made up to 2022-07-31 · 9 pages | View document |
| 17 Oct 2022 | Director's details changed for Mrs Kirsty Anne Stewart on 2022-10-17 · 2 pages | View document |
| 17 Oct 2022 | Change of details for Mr Mark Graham Nicholls as a person with significant control on 2022-10-17 · 2 pages | View document |
| 17 Oct 2022 | Registered office address changed from Unit 4 Wormbridge Court Wormbridge Herefordshire HT2 9DH England to Unit 4 Wormbridge Court Wormbridge Herefordshire HR2 9DH on 2022-10-17 · 1 page | View document |
| 17 Oct 2022 | Change of details for Mrs Kirsty Anne Stewart as a person with significant control on 2022-10-17 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 2 Mar 2022 | Secretary's details changed for Mrs Kirsty Anne Stewart on 2022-03-02 · 1 page | View document |
| 2 Mar 2022 | Registered office address changed from Unit 4 Wormbridge Court Wormbridge Herefordshire HT2 9DH England to Unit 4 Wormbridge Court Wormbridge Herefordshire HT2 9DH on 2022-03-02 · 1 page | View document |
| 2 Mar 2022 | Director's details changed for Mr Mark Graham Nicholls on 2022-03-02 · 2 pages | View document |
| 2 Mar 2022 | Director's details changed for Mrs Kirsty Anne Stewart on 2022-03-02 · 2 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-03-02 with no updates · 3 pages | View document |
| 2 Mar 2022 | Change of details for Mrs Kirsty Anne Stewart as a person with significant control on 2022-03-02 · 2 pages | View document |
| 2 Mar 2022 | Change of details for Mr Mark Graham Nicholls as a person with significant control on 2022-03-02 · 2 pages | View document |
| 27 Jan 2022 | Unaudited abridged accounts made up to 2021-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 26 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2021 | REGISTERED OFFICE CHANGED ON 24/02/2021 FROM 41 BRIDGE STREET HEREFORD HR4 9DG UNITED KINGDOM | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 20 Jul 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | View document |
| 1 Jul 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Jul 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Jul 2020 | ISSUED SHARE VCAPITAL OF BEING 1 ORDINARY SHARES VOF 1 POUND. 24/06/2020 | View document |
| 1 Jul 2020 | DIRECTORS ARE AUTHORISED, AUHTORITY OVER THE SHARES OF THE COMPANY 24/05/2020 | View document |
| 5 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY ANNE STEWART | View document |
| 3 Mar 2020 | SECRETARY APPOINTED MRS KIRSTY ANNE STEWART | View document |
| 3 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GRAHAM NICHOLLS | View document |
| 3 Mar 2020 | CESSATION OF LINDEN CHARLES TREMAINE ALCOCK AS A PSC | View document |
| 3 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR LINDEN ALCOCK | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 12 Nov 2018 | DIRECTOR APPOINTED MRS KIRSTY ANNE STEWART | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 3 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM PALACE CHAMBERS 3 KING STREET HEREFORD HEREFORDSHIRE HR4 9BW | View document |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 4 Dec 2017 | DIRECTOR APPOINTED MR MARK GRAHAM NICHOLLS | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 30 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 17 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY SYLVIA ASHMAN | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 31 Jul 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Jul 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDEN CHARLES TREMAINE ALCOCK / 30/07/2013 | View document |
| 30 Jul 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 30 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / SYLVIA ASHMAN / 30/07/2013 | View document |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 20 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 10 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 6 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 10 Sep 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 16 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | SECRETARY RESIGNED | View document |
| 28 Aug 2003 | DIRECTOR RESIGNED | View document |
| 28 Aug 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: HEREFORD HOUSE OFFA STREET HEREFORD HR1 2LL | View document |
| 28 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |