ALPINE SPACE LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewRegistered office address changed from 84 Aldermans Hill C/O Heighten Accountants London N13 4PP England to 390 Hoe Street Hoe Street London E17 9AA on 2025-07-23

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23/07/2523 July 2025 NewAccounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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16/11/2416 November 2024 Confirmation statement made on 2024-11-03 with updates

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30/07/2430 July 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-03 with no updates

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16/08/2316 August 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/11/2216 November 2022 Confirmation statement made on 2022-11-03 with no updates

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14/10/2214 October 2022 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-03 with no updates

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25/10/2125 October 2021 Registered office address changed from C/O Tax Assist 84 Aldermans Hill London N13 4PP to 84 Aldermans Hill C/O Heighten Accountants London N13 4PP on 2021-10-25

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25/10/2125 October 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/08/1923 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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22/08/1822 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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31/08/1731 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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02/08/162 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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22/05/1622 May 2016 APPOINTMENT TERMINATED, SECRETARY ANNE LEGUEN DE LACROIX

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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15/11/1515 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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15/11/1515 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE ALETH LEGUEN DE LACROIX / 01/04/2014

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16/09/1516 September 2015 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX

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16/09/1516 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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11/08/1411 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/11/1318 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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10/09/1310 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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04/12/124 December 2012 Annual return made up to 3 November 2012 with full list of shareholders

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03/12/123 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE ALETH LEGUEN DE LACROIX / 20/01/2012

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03/09/123 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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28/11/1128 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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13/01/1113 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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05/11/105 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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24/05/1024 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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03/11/093 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE ALETH LEGUEN DE LACROIX / 29/10/2009

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23/09/0923 September 2009 30/11/08 TOTAL EXEMPTION FULL

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03/11/083 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 30/11/07 TOTAL EXEMPTION FULL

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19/02/0819 February 2008 SECRETARY'S PARTICULARS CHANGED

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19/02/0819 February 2008 SECRETARY RESIGNED

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19/02/0819 February 2008 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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12/06/0712 June 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 4 HALESWORTH ROAD REYDON SOUTHWOLD SUFFOLK IP18 6NH

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12/06/0712 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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28/12/0628 December 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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23/11/0423 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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14/11/0314 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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07/12/027 December 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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08/11/018 November 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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21/12/0021 December 2000 NEW SECRETARY APPOINTED

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20/12/0020 December 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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14/12/0014 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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07/12/997 December 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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26/10/9926 October 1999 REGISTERED OFFICE CHANGED ON 26/10/99 FROM: FAIRFIELDS ST MICHAELS WAY WENHASTON HALESWORTH SUFFOLK IP19 9EH

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05/06/995 June 1999 NEW DIRECTOR APPOINTED

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06/01/996 January 1999 NEW DIRECTOR APPOINTED

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06/01/996 January 1999 NEW SECRETARY APPOINTED

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12/11/9812 November 1998 DIRECTOR RESIGNED

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12/11/9812 November 1998 SECRETARY RESIGNED

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12/11/9812 November 1998 REGISTERED OFFICE CHANGED ON 12/11/98 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW

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05/11/985 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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