ALYAN PROPERTIES LIMITED

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Company Documents

DateDescription
10/11/2510 November 2025 NewRegistration of charge 093892780002, created on 2025-11-05

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10/11/2510 November 2025 NewRegistration of charge 093892780001, created on 2025-11-05

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03/09/253 September 2025 Termination of appointment of Antoinette Lyon as a director on 2025-09-03

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11/02/2511 February 2025 Confirmation statement made on 2025-02-11 with no updates

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19/12/2419 December 2024 Unaudited abridged accounts made up to 2024-03-31

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

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13/02/2413 February 2024 Confirmation statement made on 2024-02-11 with no updates

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29/12/2329 December 2023 Unaudited abridged accounts made up to 2023-03-31

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

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07/03/237 March 2023 Registered office address changed from Stirling House, 9 Burroughs Gardens Hendon London NW4 4AU England to 17 Craven Terrace London W2 3QH on 2023-03-07

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28/02/2328 February 2023 Unaudited abridged accounts made up to 2022-03-31

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11/02/2311 February 2023 Confirmation statement made on 2023-02-11 with no updates

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

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11/02/2211 February 2022 Confirmation statement made on 2022-02-11 with no updates

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23/12/2123 December 2021 Unaudited abridged 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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25/01/2125 January 2021 31/03/20 UNAUDITED ABRIDGED

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20/01/2120 January 2021 PREVEXT FROM 31/01/2020 TO 31/03/2020

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES

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

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES

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06/09/196 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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07/11/187 November 2018 COMPANY NAME CHANGED FORESTER PROPERTIES LIMITED CERTIFICATE ISSUED ON 07/11/18

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06/11/186 November 2018 06/11/18 STATEMENT OF CAPITAL GBP 100

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06/11/186 November 2018 DIRECTOR APPOINTED MS ANTOINETTE LYON

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22/06/1822 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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07/06/167 June 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 7 BREASY PLACE 9 BURROUGHS GARDENS LONDON NW4 4AU

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/01/1614 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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14/01/1514 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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