ALGROVE LIMITED
Company number 03697105 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-19 with updates · 5 pages | View document |
| 14 May 2026 | Resolutions · 2 pages | View document |
| 14 May 2026 | Change of share class name or designation · 2 pages | View document |
| 18 Mar 2026 | Micro company accounts made up to 2026-01-31 · 5 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 19 Jan 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 21 Mar 2025 | Micro company accounts made up to 2025-01-31 · 5 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 18 Mar 2024 | Micro company accounts made up to 2024-01-31 · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 7 Mar 2023 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 17 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 2 Mar 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 15 Jan 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES | View document |
| 25 Mar 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 25 Mar 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 20 Nov 2018 | ADOPT ARTICLES 26/10/2018 | View document |
| 19 Nov 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 Mar 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 3 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Jan 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 22 Jan 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 9 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 17 Feb 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 19 Feb 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 18 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 24 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 10 Feb 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 10 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 4 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE RICHARD DAVIS / 01/01/2010 | View document |
| 18 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 30 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 27 Jan 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 32 MONTAGUE ROAD LONDON E8 2HW | View document |
| 6 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 24 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 6 Feb 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 18 Feb 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1999 | DIRECTOR RESIGNED | View document |
| 11 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 1999 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: 32 MONTAGUE ROAD LONDON E8 2HW | View document |
| 11 Feb 1999 | SECRETARY RESIGNED | View document |
| 10 Feb 1999 | SECRETARY RESIGNED | View document |
| 10 Feb 1999 | DIRECTOR RESIGNED | View document |
| 10 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL | View document |
| 19 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |