ALVETON DEVELOPMENTS LIMITED

Company number 04484079 ·

Active

102 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-07-12 with no updates · 3 pages View document
24 Dec 2025 Satisfaction of charge 044840790006 in full · 1 page View document
24 Dec 2025 Satisfaction of charge 044840790005 in full · 1 page View document
24 Dec 2025 Satisfaction of charge 044840790004 in full · 1 page View document
29 Aug 2025 Full accounts made up to 2024-11-30 · 26 pages View document
17 Jul 2025 Confirmation statement made on 2025-07-12 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
2 Sep 2024 Full accounts made up to 2023-11-30 · 26 pages View document
13 Aug 2024 Certificate of change of name · 3 pages View document
23 Jul 2024 Confirmation statement made on 2024-07-12 with updates · 3 pages View document
6 Sep 2023 Full accounts made up to 2022-11-30 · 29 pages View document
8 Aug 2023 Resolutions · 1 page View document
8 Aug 2023 Resolutions View document
25 Jul 2023 Confirmation statement made on 2023-07-12 with updates · 4 pages View document
12 Jul 2021 Confirmation statement made on 2021-07-12 with no updates · 3 pages View document
24 Jul 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES View document
21 Aug 2019 FULL ACCOUNTS MADE UP TO 30/11/18 View document
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View document
21 Aug 2018 FULL ACCOUNTS MADE UP TO 30/11/17 View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES View document
31 Aug 2017 FULL ACCOUNTS MADE UP TO 30/11/16 View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES View document
7 Sep 2016 FULL ACCOUNTS MADE UP TO 30/11/15 View document
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
14 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044840790004 View document
14 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044840790006 View document
14 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044840790005 View document
29 Apr 2016 DIRECTOR APPOINTED MR. DAVID SYDNEY HODKINSON View document
6 Sep 2015 FULL ACCOUNTS MADE UP TO 30/11/14 View document
16 Jul 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
19 Sep 2014 FULL ACCOUNTS MADE UP TO 30/11/13 View document
19 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
17 Jul 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
3 Sep 2013 FULL ACCOUNTS MADE UP TO 30/11/12 View document
2 Aug 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
23 Aug 2012 FULL ACCOUNTS MADE UP TO 30/11/11 View document
17 Jul 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
2 Sep 2011 FULL ACCOUNTS MADE UP TO 30/11/10 View document
1 Sep 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
3 Sep 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHRISTOPHER BROWNE / 12/07/2010 View document
19 Jul 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
6 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID SYDNEY HODKINSON / 05/10/2009 View document
29 Sep 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
14 Jul 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View document
23 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
23 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
10 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
9 Dec 2008 EXECUTE DOCUMENTS 26/11/2008 View document
19 Sep 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
23 Jul 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
22 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
22 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
31 Dec 2007 NEW SECRETARY APPOINTED View document
17 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 SECRETARY RESIGNED View document
25 Sep 2007 FULL ACCOUNTS MADE UP TO 30/11/06 View document
15 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View document
10 Dec 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
4 Sep 2006 DIRECTOR RESIGNED View document
26 Jul 2006 FULL ACCOUNTS MADE UP TO 30/11/05 View document
12 May 2006 ACQUISITION OF SHARES 03/05/06 View document
10 May 2006 SECRETARY RESIGNED View document
10 May 2006 NEW SECRETARY APPOINTED View document
14 Dec 2005 REGISTERED OFFICE CHANGED ON 14/12/05 FROM: UNIT 40 COLESHILL INDUSTRIAL EST STATION ROAD COLESHILL BIRMINGHAM B46 1JT View document
8 Dec 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/11/05 View document
30 Aug 2005 NEW DIRECTOR APPOINTED View document
30 Aug 2005 NEW DIRECTOR APPOINTED View document
30 Aug 2005 NEW DIRECTOR APPOINTED View document
30 Aug 2005 NEW DIRECTOR APPOINTED View document
30 Aug 2005 NEW DIRECTOR APPOINTED View document
30 Aug 2005 NEW DIRECTOR APPOINTED View document
16 Aug 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View document
27 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
20 Jul 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jul 2005 DIR AUTH RE SECT 736 18/05/05 View document
2 Jun 2005 SECRETARY RESIGNED View document
2 Jun 2005 SECRETARY RESIGNED View document
1 Jun 2005 NEW SECRETARY APPOINTED View document
1 Jun 2005 NEW SECRETARY APPOINTED View document
31 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View document
10 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
9 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
30 Jul 2003 NEW DIRECTOR APPOINTED View document
30 Jul 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View document
24 May 2003 REGISTERED OFFICE CHANGED ON 24/05/03 FROM: 120 EAST ROAD LONDON N1 6AA View document
24 May 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/01/03 View document
1 Aug 2002 NEW DIRECTOR APPOINTED View document
1 Aug 2002 DIRECTOR RESIGNED View document
1 Aug 2002 SECRETARY RESIGNED View document
1 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document