Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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21 Feb 2023 |
PSC04 |
Change of details for Mr David Orren as a person with significant control on 21 February 2023
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21 Feb 2023 |
PSC04 |
Change of details for Mr David John Nutt as a person with significant control on 21 February 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mr David Orren on 21 February 2023
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15 Jul 2022 |
AD01 |
Registered office address changed from William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP England to Old Town Court 70 Queensway, Suite 2 Hemel Hempstead HP2 5HD on 15 July 2022
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06 Jun 2022 |
CERTNM |
Company name changed alcarelle holdings LIMITED\certificate issued on 06/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-01
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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16 Dec 2021 |
PSC04 |
Change of details for Mr David Orren as a person with significant control on 14 November 2016
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16 Dec 2021 |
PSC04 |
Change of details for Mr David John Nutt as a person with significant control on 14 October 2016
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15 Dec 2021 |
PSC04 |
Change of details for Mr David Orren as a person with significant control on 7 December 2021
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19 Jul 2021 |
PSC04 |
Change of details for Mr David John Nutt as a person with significant control on 1 June 2021
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2020
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23 Dec 2020 |
TM02 |
Termination of appointment of Stewart Bailey as a secretary on 23 December 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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27 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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05 Aug 2020 |
AD01 |
Registered office address changed from Park House C/O Numerii Ltd 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH England to William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP on 5 August 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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06 Jul 2020 |
PSC04 |
Change of details for Mr David Orren as a person with significant control on 30 May 2020
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