ALUM GRANGE DEVELOPMENT LIMITED
| Status | ACTIVE |
| Company No. | 11097479 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 2017 |
| Age | 6 years, 6 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
ALUM GRANGE DEVELOPMENT LIMITED is an active private limited company with number 11097479. It was incorporated 6 years, 6 months, 11 days ago, on 05 December 2017. The company address is 64 64 Fitzjames Avenue, Croydon, CR0 5DD, Surrey, England.
Company Fillings
Confirmation statement with updates
Date: 04 Dec 2023
Action Date: 04 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-04
Documents
Accounts with accounts type micro entity
Date: 01 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2022
Action Date: 04 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-04
Documents
Accounts with accounts type micro entity
Date: 21 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 10 Dec 2021
Action Date: 04 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-04
Documents
Accounts with accounts type micro entity
Date: 08 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 16 Dec 2020
Action Date: 04 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-04
Documents
Change account reference date company current extended
Date: 11 Nov 2020
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2020-12-31
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 06 Dec 2019
Action Date: 04 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-04
Documents
Second filing of director appointment with name
Date: 15 Nov 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Pratik Pratap Madhvani
Documents
Second filing of director appointment with name
Date: 15 Nov 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Kavita Madhvani
Documents
Second filing of director appointment with name
Date: 15 Nov 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Pratap Bhagwanji Madhvani
Documents
Mortgage satisfy charge full
Date: 18 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110974790002
Documents
Mortgage satisfy charge full
Date: 18 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110974790001
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2019
Action Date: 10 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-10
Old address: Stanley House 65C Bargates Christchurch Dorset BH23 1QE United Kingdom
New address: 64 64 Fitzjames Avenue Croydon Surrey CR0 5DD
Documents
Termination director company with name termination date
Date: 09 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-30
Officer name: Tristan Anthony Pinckston
Documents
Termination secretary company with name termination date
Date: 09 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stella Jane Unsworth
Termination date: 2019-08-30
Documents
Termination director company with name termination date
Date: 09 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip John Kermode
Termination date: 2019-08-30
Documents
Cessation of a person with significant control
Date: 09 Sep 2019
Action Date: 30 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pendennis Properties (Bournemouth)
Cessation date: 2019-08-30
Documents
Cessation of a person with significant control
Date: 09 Sep 2019
Action Date: 30 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Amer Invest Limited
Cessation date: 2019-08-30
Documents
Cessation of a person with significant control
Date: 09 Sep 2019
Action Date: 30 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-30
Psc name: Alumdale Limited
Documents
Notification of a person with significant control
Date: 09 Sep 2019
Action Date: 30 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Pratik Pratap Madhvani
Notification date: 2019-08-30
Documents
Appoint person director company with name date
Date: 09 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-02
Officer name: Mrs Kavita Madhvani
Documents
Appoint person director company with name date
Date: 09 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pratik Pratap Madhvani
Appointment date: 2019-09-02
Documents
Appoint person director company with name date
Date: 09 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-02
Officer name: Mr Pratap Bhagwanji Madhvani
Documents
Accounts with accounts type micro entity
Date: 27 Feb 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 11 Dec 2018
Action Date: 04 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-04
Documents
Resolution
Date: 25 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 22 Jan 2018
Action Date: 18 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Amer Invest Limited
Notification date: 2018-01-18
Documents
Capital allotment shares
Date: 22 Jan 2018
Action Date: 18 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-18
Capital : 99 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Dec 2017
Action Date: 28 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110974790002
Charge creation date: 2017-12-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2017
Action Date: 22 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-22
Charge number: 110974790001
Documents
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