ALICE GATE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-08-26 with updates

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31/03/2531 March 2025 Director's details changed for Mr Ben Conway on 2025-03-31

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25/03/2525 March 2025 Director's details changed for Mr Ben Conway on 2025-03-25

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25/03/2525 March 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

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25/03/2525 March 2025 Director's details changed for Mr Ben Conway on 2025-03-25

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06/03/256 March 2025 Accounts for a dormant company made up to 2024-12-31

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

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02/09/242 September 2024 Secretary's details changed for B-Hive Company Secretarial Services Limited on 2024-08-26

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02/09/242 September 2024 Confirmation statement made on 2024-08-26 with updates

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21/04/2421 April 2024 Accounts for a dormant company made up to 2023-12-31

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09/04/249 April 2024 Appointment of Mr Ben Conway as a director on 2024-04-09

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15/03/2415 March 2024 Termination of appointment of Eleanor Mary Linkie as a director on 2024-03-15

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

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01/09/231 September 2023 Confirmation statement made on 2023-08-26 with no updates

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07/07/237 July 2023 Termination of appointment of Paul Robert Mcdonald as a director on 2023-07-03

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07/07/237 July 2023 Termination of appointment of Caroline Frances Edwards as a director on 2023-07-03

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07/07/237 July 2023 Termination of appointment of Matthew Paul Hart as a director on 2023-07-03

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22/05/2322 May 2023 Director's details changed for Eleanor Mary Bishop on 2023-05-22

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16/05/2316 May 2023 Termination of appointment of David Cox as a director on 2023-05-09

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19/04/2319 April 2023 Accounts for a dormant company made up to 2022-12-31

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

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30/09/2230 September 2022 Termination of appointment of Wendy Jane Boulton as a director on 2020-06-15

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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26/04/2226 April 2022 Secretary's details changed for Hml Company Secretarial Services Ltd on 2022-04-13

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

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22/06/2122 June 2021 Accounts for a dormant company 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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10/03/2010 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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10/04/1910 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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13/06/1813 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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14/08/1714 August 2017 APPOINTMENT TERMINATED, DIRECTOR KATY PRITCHARD

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14/08/1714 August 2017 DIRECTOR APPOINTED MR DAVID COX

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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02/03/172 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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07/04/167 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE EDWARDS / 10/11/2015

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29/10/1529 October 2015 DIRECTOR APPOINTED CAROLINE EDWARDS

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17/08/1517 August 2015 12/08/15 NO MEMBER LIST

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03/08/153 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / ELANOR MARY BISHOP / 03/08/2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/06/1519 June 2015 DIRECTOR APPOINTED MR MATTHEW PAUL HART

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16/02/1516 February 2015 PREVEXT FROM 31/08/2014 TO 31/12/2014

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31/12/1431 December 2014 DIRECTOR APPOINTED ELANOR MARY BISHOP

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02/12/142 December 2014 APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED

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28/11/1428 November 2014 REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 5 FLEET PLACE LONDON EC4M 7RD

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28/11/1428 November 2014 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD

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04/09/144 September 2014 12/08/14 NO MEMBER LIST

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MAJERSKI

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR GARY LITTLE

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/09/1310 September 2013 12/08/13 NO MEMBER LIST

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/05/133 May 2013 APPOINTMENT TERMINATED, DIRECTOR LOUISE PARKER

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21/08/1221 August 2012 12/08/12 NO MEMBER LIST

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/01/1213 January 2012 DIRECTOR APPOINTED GARY JOHN LITTLE

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30/12/1130 December 2011 DIRECTOR APPOINTED PAUL ROBERT MCDONALD

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30/12/1130 December 2011 DIRECTOR APPOINTED LOUISE EMILY PARKER

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30/12/1130 December 2011 DIRECTOR APPOINTED KATY PRITCHARD

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30/12/1130 December 2011 DIRECTOR APPOINTED WENDY JANE BOULTON

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16/08/1116 August 2011 12/08/11 NO MEMBER LIST

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28/04/1128 April 2011 DIRECTOR APPOINTED ADRIAN PAUL MAJERSKI

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28/04/1128 April 2011 APPOINTMENT TERMINATED, DIRECTOR BARRY FOSTER

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11/04/1111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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13/08/1013 August 2010 12/08/10 NO MEMBER LIST

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CHARLES FOSTER / 10/08/2010

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23/12/0923 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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14/08/0914 August 2009 ANNUAL RETURN MADE UP TO 12/08/09

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13/08/0913 August 2009 SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009

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11/03/0911 March 2009 REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS

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12/08/0812 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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