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