ALCORA WARREN DEVELOPMENTS LIMITED
Company number 04609288 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Appointment of Mr Andrew David Lamyman as a director on 2026-05-01 · 2 pages | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 13 Oct 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | View document |
| 29 Nov 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Nov 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WARREN | View document |
| 4 Jan 2018 | DIRECTOR APPOINTED MR IAIN DONALD WOOD | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jun 2016 | SECOND FILING WITH MUD 05/12/10 FOR FORM AR01 | View document |
| 8 Jun 2016 | SECOND FILING WITH MUD 05/12/11 FOR FORM AR01 | View document |
| 17 May 2016 | SECOND FILING WITH MUD 05/12/12 FOR FORM AR01 | View document |
| 17 May 2016 | SECOND FILING WITH MUD 05/12/14 FOR FORM AR01 | View document |
| 17 May 2016 | SECOND FILING WITH MUD 05/12/13 FOR FORM AR01 | View document |
| 16 May 2016 | SECOND FILING WITH MUD 05/12/15 FOR FORM AR01 | View document |
| 16 Mar 2016 | 05/12/08 NO CHANGES AMEND | View document |
| 16 Mar 2016 | SECOND FILING WITH MUD 05/12/09 FOR FORM AR01 | View document |
| 16 Mar 2016 | 05/12/07 FULL LIST AMEND | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 22 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2014 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 10 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Dec 2012 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 26 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROXBURGH | View document |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Dec 2010 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Dec 2009 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN YOUNG / 05/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WARREN / 05/12/2009 · 2 pages | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LINDSAY ROXBURGH / 05/12/2009 | View document |
| 30 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 20 Sep 2007 | DIRECTOR RESIGNED | View document |
| 1 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: THE OFFICE STIDULPHE MEADE, SEAL, SEVENOAKS, KENT TN15 0AG | View document |
| 4 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 21 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2005 | SECRETARY RESIGNED | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Dec 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 11 Jan 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | View document |
| 30 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: IBEX HOUSE, BAKER STREET, WEYBRIDGE, KT13 8AH | View document |
| 21 May 2003 | COMPANY NAME CHANGED ALCORA PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/05/03 | View document |
| 5 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Dec 2002 | SECRETARY RESIGNED | View document |