ALCESTER NUMBER 1 LIMITED

Company number 00141976

Date	Type	Description	View / Download
12 Mar 2024	TM01	Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024	(1 page)
12 Mar 2024	AP01	Appointment of Michael Payne as a director on 7 March 2024	(2 pages)
08 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	(3 pages)
21 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages)
14 Jun 2023	TM02	Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 31 May 2023	(1 page)
13 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	(3 pages)
17 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
25 Mar 2022	AD02	Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ	(1 page)
05 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	(3 pages)
12 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
13 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	(3 pages)
27 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
16 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)
17 Dec 2019	TM01	Termination of appointment of Simon Antony Peckham as a director on 16 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of James Christopher Miller as a director on 16 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Geoffrey Peter Martin as a director on 16 December 2019	(1 page)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
13 Sep 2019	CH01	Director's details changed for Mr Garry Elliot Barnes on 12 September 2019	(2 pages)
23 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
22 Aug 2019	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
23 May 2019	CH01	Director's details changed for Mr Geoffrey Peter Martin on 1 January 2019	(2 pages)
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(4 pages)
04 Jul 2018	TM01	Termination of appointment of David Alexander Roper as a director on 25 June 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Alistair Garfield Peart as a director on 31 May 2018	(1 page)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(21 pages)