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ALPERTON PROPCO LIMITED

Company number 14200883

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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)
22 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Nov 2023 PSC05 Change of details for Alperton Holdco Limited as a person with significant control on 8 July 2022
11 Oct 2023 AP01 Appointment of Mr Ravindran Uthayakumar as a director on 6 October 2023
11 Oct 2023 TM01 Termination of appointment of Michael David Daniell as a director on 6 October 2023
09 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
19 Jun 2023 AP01 Appointment of Mr Edward James Daniel Crockett as a director on 8 June 2023
19 Jun 2023 TM01 Termination of appointment of Robert David Craig Sim as a director on 8 June 2023
30 May 2023 AP01 Appointment of Mr Michael David Daniell as a director on 19 May 2023
30 May 2023 TM01 Termination of appointment of James Read Pennington as a director on 19 May 2023
23 Feb 2023 AP01 Appointment of Mr Robert David Craig Sim as a director on 22 February 2023
23 Feb 2023 TM01 Termination of appointment of Lynn Smith as a director on 22 February 2023
15 Nov 2022 CH04 Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022
08 Jul 2022 AP04 Appointment of Saltgate (Uk) Limited as a secretary on 1 July 2022
08 Jul 2022 AD01 Registered office address changed from 15 Sloane Square London SW1W 8ER United Kingdom to 5th Floor 42 Berners Street London W1T 3nd on 8 July 2022
28 Jun 2022 AA01 Current accounting period shortened from 30 June 2023 to 31 December 2022
28 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-28
  • GBP 1