ALCOMBE HOUSE LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Total exemption full accounts made up to 2024-12-31

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24/01/2524 January 2025 Confirmation statement made on 2025-01-24 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/12/245 December 2024 Confirmation statement made on 2024-11-22 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-22 with no updates

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08/11/238 November 2023 Registered office address changed from Old Coach House 67a Upper St John Street Lichfield Staffordshire WS14 9DU to 212 Ingram Road Bloxwich Walsall West Midlands WS3 3AD on 2023-11-08

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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25/05/2325 May 2023 Termination of appointment of Patricia Ann Brooks as a director on 2023-05-11

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25/05/2325 May 2023 Cessation of Patricia Ann Brooks as a person with significant control on 2023-05-11

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03/04/233 April 2023 Termination of appointment of Alan Albert Brooks as a director on 2023-03-13

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29/03/2329 March 2023 Appointment of Mrs Deana Till as a director on 2023-03-21

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29/03/2329 March 2023 Cessation of Alan Albert Brooks as a person with significant control on 2023-03-13

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29/03/2329 March 2023 Notification of Andrew Charles Brooks-Jinks as a person with significant control on 2023-03-21

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29/03/2329 March 2023 Notification of Donna Holmes as a person with significant control on 2023-03-21

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29/03/2329 March 2023 Notification of Deana Till as a person with significant control on 2023-03-21

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29/03/2329 March 2023 Appointment of Mr Andrew Charles Brooks-Jinks as a director on 2023-03-21

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29/03/2329 March 2023 Appointment of Mrs Donna Holmes as a director on 2023-03-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-22 with no updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-11-22 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/11/1825 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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06/10/186 October 2018 31/12/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/12/1528 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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06/12/156 December 2015 01/01/15 STATEMENT OF CAPITAL GBP 100

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26/09/1526 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/12/1418 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/11/1322 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/01/1310 January 2013 Annual return made up to 22 November 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/12/117 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/12/1013 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/12/0912 December 2009 SAIL ADDRESS CREATED

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12/12/0912 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALBERT BROOKS / 11/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN BROOKS / 11/12/2009

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 371-373 STATION ROAD STECHFORD BIRMINGHAM WEST MIDLANDS B33 8PL

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04/02/094 February 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/04/0823 April 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/02/0714 February 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/12/0516 December 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/11/0430 November 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/12/031 December 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/12/0213 December 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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08/10/028 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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04/12/014 December 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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10/10/0110 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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13/12/0013 December 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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02/12/992 December 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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29/10/9929 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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25/11/9825 November 1998 RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS

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22/07/9822 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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02/01/982 January 1998 RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS

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23/09/9723 September 1997 REGISTERED OFFICE CHANGED ON 23/09/97 FROM: 79 BUCKLANDS END LANE HODGE HILL BIRMINGHAM

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18/08/9718 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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23/12/9623 December 1996 RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS

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21/08/9621 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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28/11/9528 November 1995 RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS

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03/10/953 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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05/01/955 January 1995 REGISTERED OFFICE CHANGED ON 05/01/95 FROM: 131 FLAXLEY ROAD STECHFORD BIRMINGHAM B33 9HQ

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02/12/942 December 1994 RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS

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02/12/942 December 1994 REGISTERED OFFICE CHANGED ON 02/12/94

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04/01/944 January 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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06/12/936 December 1993 NEW DIRECTOR APPOINTED

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06/12/936 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/12/936 December 1993 REGISTERED OFFICE CHANGED ON 06/12/93 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP

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06/12/936 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/11/9322 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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