A.L.I.H.(FARMS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 14/02/2514 February 2025 | Satisfaction of charge 011614640006 in full |
| 20/12/2420 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 03/10/243 October 2024 | All of the property or undertaking has been released from charge 011614640006 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 04/03/244 March 2024 | |
| 04/03/244 March 2024 | |
| 04/03/244 March 2024 | |
| 04/03/244 March 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 14/06/2314 June 2023 | Change of details for Lands Improvement Holdings Limited as a person with significant control on 2023-06-13 |
| 14/06/2314 June 2023 | Register(s) moved to registered office address Level 16 5 Aldermanbury Square London EC2V 7HR |
| 13/06/2313 June 2023 | Registered office address changed from 15th Floor 140 London Wall London EC2Y 5DN United Kingdom to Level 16 5 Aldermanbury Square London EC2V 7HR on 2023-06-13 |
| 31/05/2331 May 2023 | |
| 31/05/2331 May 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 11/05/2311 May 2023 | |
| 11/05/2311 May 2023 | |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 21/02/2221 February 2022 | |
| 21/02/2221 February 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 21/02/2221 February 2022 | |
| 21/02/2221 February 2022 | |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 12/01/1812 January 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / LANDS IMPROVEMENT HOLDINGS LIMITED / 29/08/2017 |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 10 LOWER GROSVENOR PLACE 4TH FLOOR LONDON SW1W 0EN |
| 28/05/1728 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MORIARTY |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODSON |
| 18/08/1618 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011614640006 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK HODSON / 01/03/2016 |
| 01/08/161 August 2016 | ADOPT ARTICLES 08/07/2016 |
| 10/06/1610 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER |
| 26/10/1526 October 2015 | SAIL ADDRESS CREATED |
| 26/10/1526 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR WARREN PERSKY |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR ADAM DAKIN |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL |
| 08/10/158 October 2015 | SECRETARY APPOINTED MR AARON JON BURNS |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY RICHARDS |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 29/07/1529 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/05/1527 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 06/08/146 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/05/1428 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 1 BUCKINGHAM PLACE LONDON SW1E 6HR |
| 28/11/1228 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/1228 November 2012 | 20/11/12 STATEMENT OF CAPITAL GBP 4616715 |
| 28/11/1228 November 2012 | COMPANY BUSINESS 20/11/2012 |
| 26/11/1226 November 2012 | REDUCE ISSUED CAPITAL 21/11/2012 |
| 26/11/1226 November 2012 | SOLVENCY STATEMENT DATED 21/11/12 |
| 26/11/1226 November 2012 | STATEMENT BY DIRECTORS |
| 26/11/1226 November 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 1.00 |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK JOSEPH MORIARTY / 24/04/2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LLOYD RICHARDS / 24/04/2012 |
| 08/05/128 May 2012 | CHANGE PERSON AS DIRECTOR |
| 09/08/119 August 2011 | DIRECTOR APPOINTED JAMES LESLIE STONE |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 19/11/1019 November 2010 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JENKINS |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRADY |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES BRADY |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PILKINGTON |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MARK HODSON |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR KEVIN PATRICK JOSEPH MORIARTY |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR RICHARD MICHAEL PILKINGTON |
| 02/07/092 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBIN DRAYTON |
| 03/09/083 September 2008 | SECRETARY APPOINTED MR JAMES MICHAEL BRADY |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN DRAYTON |
| 29/05/0829 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0317 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | AUDITOR'S RESIGNATION |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/01/008 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/973 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/12/967 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | REGISTERED OFFICE CHANGED ON 20/09/94 FROM: 15 ST JAMES'S SQUARE LONDON SW1Y 4LQ |
| 07/06/947 June 1994 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/04/946 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9311 June 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 05/06/935 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/06/925 June 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | AUDITOR'S RESIGNATION |
| 18/05/9218 May 1992 | NEW AUDS APPOINTED 11/05/92 |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/10/9030 October 1990 | S252,366A,386,390A 22/10/90 |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/07/888 July 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/09/871 September 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | ADOPT MEM AND ARTS 270787 |
| 18/08/8718 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/8725 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/10/868 October 1986 | DIRECTOR RESIGNED |
| 05/06/865 June 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/01/7813 January 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/01/78 |
| 27/02/7427 February 1974 | CERTIFICATE OF INCORPORATION |
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