ALECTO CONVEYANCING LIMITED
Company number 13303626 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Appointment of Ms Laura Kate Silver as a director on 2026-06-17 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Jemima Anne Page as a director on 2026-06-17 · 1 page | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-03-29 with updates · 4 pages | View document |
| 11 Feb 2026 | Appointment of Ms Autumn Marie Cordingley as a director on 2026-02-02 · 2 pages | View document |
| 11 Feb 2026 | Termination of appointment of Leah Keturah Moseley as a director on 2026-01-30 · 1 page | View document |
| 21 Jan 2026 | Termination of appointment of Rebecca Katherine Ann De Andrade as a director on 2026-01-19 · 1 page | View document |
| 21 Jan 2026 | Termination of appointment of Graham Douglas Mcclelland as a director on 2026-01-19 · 1 page | View document |
| 21 Jan 2026 | Notification of Alecto Legal Limited as a person with significant control on 2026-01-19 · 2 pages | View document |
| 21 Jan 2026 | Registered office address changed from White Collar Factory 1 Old Street Yard London EC1Y 8AF England to 1 Mark Square London EC2A 4EG on 2026-01-21 · 1 page | View document |
| 21 Jan 2026 | Cessation of Imagine Mortgages Limited as a person with significant control on 2026-01-19 · 1 page | View document |
| 20 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 20 Jan 2026 | PARENT_ACC · 39 pages | View document |
| 20 Jan 2026 | Certificate of change of name · 3 pages | View document |
| 23 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 4 Apr 2025 | Director's details changed for Miss Leah Keturah Moseley on 2025-03-21 · 2 pages | View document |
| 4 Apr 2025 | Director's details changed for Mrs Rebecca De Andrade on 2022-12-09 · 2 pages | View document |
| 1 Apr 2025 | GUARANTEE2 · 2 pages | View document |
| 1 Apr 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 9 pages | View document |
| 1 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 1 Apr 2025 | PARENT_ACC · 69 pages | View document |
| 24 May 2024 | Appointment of Mr Graham Douglas Mcclelland as a director on 2024-05-24 · 2 pages | View document |
| 24 May 2024 | Termination of appointment of Andrew Peter Owen as a director on 2024-05-24 · 1 page | View document |
| 24 May 2024 | Appointment of Miss Leah Keturah Moseley as a director on 2024-05-24 · 2 pages | View document |
| 29 Mar 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 7 Mar 2024 | Registered office address changed from Exmouth House 3-11 Pine Street London EC1R 0JH England to White Collar Factory 1 Old Street Yard London EC1Y 8AF on 2024-03-07 · 1 page | View document |
| 20 Dec 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 5 Nov 2023 | Appointment of Miss Jemima Anne Page as a director on 2023-11-03 · 2 pages | View document |
| 7 Sep 2023 | Appointment of Dr Andrew Peter Owen as a director on 2023-08-31 · 2 pages | View document |
| 6 Sep 2023 | Termination of appointment of Fiona Christina Lumsden as a director on 2023-08-31 · 1 page | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-29 with updates · 4 pages | View document |
| 27 Mar 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 6 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-06 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Appointment of Ms Fiona Christina Lumsden as a director on 2022-12-09 · 2 pages | View document |
| 20 Dec 2022 | Appointment of Mrs Rebecca De Andrade as a director on 2022-12-09 · 2 pages | View document |
| 6 Apr 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-29 with no updates · 3 pages | View document |
| 30 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |