BAMCO THIRTY FOUR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-15 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/11/2322 November 2023 | Change of details for Alderson Care Group Limited as a person with significant control on 2023-11-22 |
| 22/11/2322 November 2023 | Director's details changed for Mr Peter Thomas Alderson on 2023-11-22 |
| 22/11/2322 November 2023 | Registered office address changed from 7 the Parade Chester Le Street DH3 3LR United Kingdom to Woodlands 26 Station Road Beamish DH9 0QU on 2023-11-22 |
| 22/11/2322 November 2023 | Director's details changed for Mrs Barbara Alderson on 2023-11-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 20/12/2220 December 2022 | Director's details changed for Mrs Barbara Alderson on 2022-12-20 |
| 20/12/2220 December 2022 | Director's details changed for Mr Peter Thomas Alderson on 2022-12-20 |
| 20/12/2220 December 2022 | Registered office address changed from 15 the Parks Riverside Chester Le Street DH3 3QX United Kingdom to 7 the Parade Chester Le Street DH3 3LR on 2022-12-20 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 10/12/1910 December 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 2 ASHFIELD TERRACE CHESTER LE STREET CO DURHAM DH3 3PD |
| 10/12/1910 December 2019 | PSC'S CHANGE OF PARTICULARS / ALDERSON CARE GROUP LIMITED / 10/12/2019 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS ALDERSON / 10/12/2019 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ALDERSON / 10/12/2019 |
| 20/11/1920 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARBARA ALDERSON / 10/01/2019 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS ALDERSON / 10/01/2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 19/11/1819 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALDERSON CARE GROUP LIMITED |
| 20/12/1720 December 2017 | CESSATION OF PETER THOMAS ALDERSON AS A PSC |
| 20/12/1720 December 2017 | CESSATION OF BARBARA ALDERSON AS A PSC |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 18/12/1418 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/04/1223 April 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 18/04/1218 April 2012 | DISS40 (DISS40(SOAD)) |
| 17/04/1217 April 2012 | FIRST GAZETTE |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 38 WEST SUNNISIDE SUNDERLAND TYNE AND WEAR SR1 1BU |
| 03/03/113 March 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 13/07/1013 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED PETER THOMAS ALDERSON |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED BARBARA ALDERSON |
| 22/02/1022 February 2010 | TERMINATE DIR APPOINTMENT |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKENOW |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN MACKENOW |
| 15/12/0915 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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