ALTERNATIVE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-21 with no updates

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07/03/257 March 2025 Register inspection address has been changed from Lynton House 7 -12 Tavistock Square London WC1H 9LT England to 4th Floor 95 Gresham Street London EC2V 7AB

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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10/04/2410 April 2024 Confirmation statement made on 2024-03-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-03-31

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31/08/2331 August 2023 Change of details for Mr Andrew Lawrence Stanley Dawson as a person with significant control on 2023-08-30

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30/08/2330 August 2023 Director's details changed for Mr Andrew Laurence Dawson on 2023-08-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-21 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/08/2024 August 2020 31/03/20 TOTAL EXEMPTION FULL

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02/04/202 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAURENCE DAWSON / 01/04/2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 31/03/19 TOTAL EXEMPTION FULL

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03/05/193 May 2019 SAIL ADDRESS CHANGED FROM: 239 KENSINGTON HIGH STREET LONDON W8 6SN ENGLAND

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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02/05/192 May 2019 SAIL ADDRESS CHANGED FROM: 1 LYRIC SQUARE LONDON W6 0NB ENGLAND

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02/05/192 May 2019 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC

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02/05/192 May 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM REG PSC

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02/05/192 May 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 PSC'S CHANGE OF PARTICULARS / MR GARY JAMES STEWART / 16/08/2018

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16/08/1816 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LAURENCE DAWSON

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16/08/1816 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JAMES STEWART

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 1 LYRIC SQUARE LONDON W6 0NB

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07/02/187 February 2018 31/03/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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06/06/166 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 068609730002

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03/06/163 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 068609730001

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21/03/1621 March 2016 Annual return made up to 21 March 2016 with full list of shareholders

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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21/04/1521 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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19/03/1519 March 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAURENCE DAWSON / 03/04/2014

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03/04/143 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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28/06/1328 June 2013 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 9 BOTOLPH ALLEY LONDON EC3R 8DR UNITED KINGDOM

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28/06/1328 June 2013 Annual return made up to 27 March 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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19/05/1119 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC

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19/05/1119 May 2011 Annual return made up to 27 March 2011 with full list of shareholders

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19/05/1119 May 2011 SAIL ADDRESS CREATED

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17/01/1117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES STEWART / 27/03/2010

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20/04/1020 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAURENCE DAWSON / 27/03/2010

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27/03/0927 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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