THE LONDON ALCOVE COMPANY LIMITED


Registered number: 03548362
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Name: THE LONDON ALCOVE COMPANY LIMITED
THE LONDON ALCOVE COMPANY LTD
Address: 5 ROCKS LANE, LONDON, ENGLAND, SW13 0DB
Incorporation Date: 1998-04-17

Company status: Active


Company Documents

date name form type
2022-05-10 CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES CS01
2022-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2021-03-10 REGISTERED OFFICE CHANGED ON 10/03/2021 FROMUNIT D07B RIVERSIDE BUSINESS CENTRE, HALDANE PLACEWANDSWORTHLONDONSW18 4UQ AD01
2021-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-05-10 CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES CS01
2020-05-11 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES CS01
2020-12-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-12-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-05-09 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES CS01
2018-12-24 31/03/18 TOTAL EXEMPTION FULL AA
2018-05-09 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES CS01
2017-11-08 REGISTERED OFFICE CHANGED ON 08/11/2017 FROMUNIT B238 RIVERSIDE BUSINESS CENTREBENDON VALLEYWANDSWORTHLONDONSW18 4UQENGLAND AD01
2017-05-08 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES CS01
2017-09-06 30/03/17 TOTAL EXEMPTION FULL AA
2016-12-29 30/03/16 TOTAL EXEMPTION SMALL AA
2016-04-24 REGISTERED OFFICE CHANGED ON 24/04/2016 FROMUNIT DO6 RIVERSIDE BUSINESS CENTREHALDANE PLACEWANDSWORTHLONDONSW18 4UQUNITED KINGDOM AD01
2016-04-13 12/04/16 FULL LIST AR01
2016-04-24 REGISTERED OFFICE CHANGED ON 24/04/2016 FROMUNIT DO6RIVERSIDE BUSINESS CENTREHALDANE PLACELONDONSW18 4UQ AD01
2016-03-03 CURRSHO FROM 30/04/2016 TO 31/03/2016 AA01
2016-06-02 DIRECTOR APPOINTED MRS NADIA RIDDELL AP01
2016-04-25 24/04/16 FULL LIST AR01
2016-01-26 30/04/15 TOTAL EXEMPTION SMALL AA
2015-04-30 17/04/15 FULL LIST AR01
2015-02-28 30/04/14 TOTAL EXEMPTION SMALL AA
2014-08-04 17/07/14 STATEMENT OF CAPITAL GBP 40 SH06
2014-08-04 APPOINTMENT TERMINATED, SECRETARY KARL ANNISS TM02
2014-08-04 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL RES08
2014-04-28 17/04/14 FULL LIST AR01
2014-01-30 30/04/13 TOTAL EXEMPTION SMALL AA
2014-08-04 APPOINTMENT TERMINATED, DIRECTOR KARL ANNISS TM01
2014-08-19 RETURN OF PURCHASE OF OWN SHARES SH03
2013-05-14 17/04/13 FULL LIST AR01
2012-12-01 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-08 30/04/11 TOTAL EXEMPTION FULL AA
2012-06-07 28/02/12 FULL LIST AR01
2011-05-10 17/04/11 FULL LIST AR01
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / KARL ANNISS / 17/04/2010 CH01
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / CAMERON ANDREW RIDDELL / 17/04/2010 CH01
2010-07-14 17/04/10 FULL LIST AR01
2010-06-10 30/04/10 TOTAL EXEMPTION FULL AA
2010-07-14 SECRETARY'S CHANGE OF PARTICULARS / KARL ANNISS / 17/04/2010 CH03
2009-11-21 DIRECTOR'S CHANGE OF PARTICULARS / CAMERON ANDREW RIDDELL / 10/11/2009 CH01
2009-05-21 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS 363a
2009-11-09 30/04/09 TOTAL EXEMPTION FULL AA
2008-06-05 RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS 363s
2008-09-24 30/04/08 TOTAL EXEMPTION FULL AA
2007-12-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2007-02-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2007-06-03 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS 363s
2006-06-05 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS 363s
2006-01-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-04-12 DIRECTOR RESIGNED 288b
2005-07-06 NEW SECRETARY APPOINTED 288a
2005-07-06 SECRETARY RESIGNED 288b
2005-07-06 DIRECTOR RESIGNED 288b
2005-03-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2005-05-16 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS 363s
2005-07-06 NEW DIRECTOR APPOINTED 288a
2004-12-21 NEW DIRECTOR APPOINTED 288a
2004-12-21 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-08 08:00:34