ALTHORPE GROVE FREEHOLD LIMITED

Company number 04286948

Date	Type	Description	View / Download
28 Aug 2020	AP01	Appointment of John Charles Wood as a director on 10 August 2020	(2 pages)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 10 July 2020 GBP 84	(4 pages)
07 Jul 2020	AP01	Appointment of Candice Jane Lee as a director on 18 June 2020	(2 pages)
06 Jul 2020	AP01	Appointment of Mr Joshua Yung Shin Lee as a director on 18 June 2020	(2 pages)
19 May 2020	AD01	Registered office address changed from C/O London Block Management Ltd 4th Floor 9 White Lion Street London N1 9PD United Kingdom to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 19 May 2020	(1 page)
03 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
10 Oct 2019	CS01	Confirmation statement made on 13 September 2019 with updates	(10 pages)
09 Oct 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 83	(3 pages)
09 Sep 2019	TM01	Termination of appointment of Barbara Caroline Alexandra Morris-Welsh as a director on 9 September 2019	(1 page)
20 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
20 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	(10 pages)
28 Aug 2018	AP01	Appointment of Lucy Anne Hemmings as a director on 24 July 2018	(2 pages)
11 Apr 2018	AD01	Registered office address changed from C/O Faraday Property Management Ltd Fourth Floor, High Holborn House 52-54 High Holborn London WC1V 6RL to C/O London Block Management Ltd 4th Floor 9 White Lion Street London N1 9PD on 11 April 2018	(1 page)
28 Mar 2018	AP01	Appointment of Ms Claire Gilmore Mcdonald as a director on 28 November 2017	(2 pages)
21 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
27 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(10 pages)
05 Jan 2017	TM01	Termination of appointment of John David Frith as a director on 30 November 2016	(1 page)
28 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	(9 pages)
21 Nov 2016	AP01	Appointment of Christine Sapieha Fremantle as a director on 22 September 2016	(2 pages)
30 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(11 pages)
30 Sep 2016	TM01	Termination of appointment of Marcin Wojciech Silinski as a director on 21 July 2016	(1 page)
13 Nov 2015	AP01	Appointment of Charmain Rose Dawnay as a director on 23 September 2015	(3 pages)
11 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(9 pages)
16 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 82	(17 pages)