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ALCON MANAGEMENT COMPANY LIMITED

Company number 02999331

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
07 Jul 2022 PSC04 Change of details for Mr Thomas Joseph Wallace as a person with significant control on 7 July 2022
07 Jul 2022 PSC01 Notification of Bhavisha Mistry as a person with significant control on 20 September 2019
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Aug 2021 AP01 Appointment of Bhavisha Mistry as a director on 12 August 2021
12 Aug 2021 TM01 Termination of appointment of Edward Thomas as a director on 12 August 2021
09 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
05 Feb 2020 PSC01 Notification of Thomas Joseph Wallace as a person with significant control on 1 February 2020
05 Feb 2020 AP01 Appointment of Mrs Sian Louise Wallace as a director on 1 February 2020
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2019 AP01 Appointment of Mr Thomas Joseph Wallace as a director on 2 September 2019
16 Sep 2019 AP03 Appointment of Mr Thomas Wallace as a secretary on 2 September 2019
16 Sep 2019 AD01 Registered office address changed from La Corporate Accounting Limited 7 Granard Business Centre Bunns Lane London Greater London NW7 2DQ to 22 Ariel Road West Hampstead London NW6 2DY on 16 September 2019
19 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
19 Jul 2019 PSC07 Cessation of Harold Austin as a person with significant control on 22 September 2017
12 Jul 2018 AP01 Appointment of Mr Edward Thomas as a director on 19 June 2018
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
05 Jul 2018 PSC01 Notification of Helen Austin as a person with significant control on 22 September 2017
07 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates