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Dato Capital United Kingdom

Alan House (Nottingham) (No. 1) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2022-03-31
Employees£0 0%
Operating Profit£6,673 -10.24%

SHELFCO (NO.2354) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04166100
Record last updated Monday, May 30, 2022 6:56:35 AM UTC
Official Address 5 The Strand West End
There are 18 companies registered at this street
Postal Code WC2N5AF
Sector Buying and selling of own real estate

Charts

Visits

ALAN HOUSE (NOTTINGHAM) (NO. 1) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 25, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 25, 2022 Appointment of a woman Appointment of a woman
Registry Sep 8, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 8, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 1, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 9, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 28, 2014 Annual return Annual return
Financials Dec 11, 2013 Annual accounts Annual accounts
Registry May 7, 2013 Resignation of one Director Resignation of one Director
Registry Apr 30, 2013 Resignation of one Director 4166... Resignation of one Director 4166...
Registry Mar 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2013 Appointment of a person as Director 4166... Appointment of a person as Director 4166...
Registry Jan 30, 2013 Annual return Annual return
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Apr 18, 2012 Change of particulars for director Change of particulars for director
Registry Mar 19, 2012 Annual return Annual return
Registry Mar 12, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 9, 2012 Statement of satisfaction in full or in part of mortgage or charge 4166... Statement of satisfaction in full or in part of mortgage or charge 4166...
Financials Jul 13, 2011 Annual accounts Annual accounts
Registry May 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2011 Resignation of one Director Resignation of one Director
Registry May 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 27, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 20, 2011 Appointment of a person as Secretary 4166... Appointment of a person as Secretary 4166...
Registry Apr 6, 2011 Annual return Annual return
Registry Apr 6, 2011 Change of particulars for corporate director Change of particulars for corporate director
Registry Apr 6, 2011 Change of particulars for corporate director 4166... Change of particulars for corporate director 4166...
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Apr 9, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 9, 2010 Statement of capital Statement of capital
Registry Apr 9, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 9, 2010 Solvency statement Solvency statement
Registry Mar 23, 2010 Annual return Annual return
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Mar 11, 2009 Annual return Annual return
Registry Oct 13, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2008 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry Mar 3, 2008 Annual return Annual return
Registry Feb 11, 2008 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Financials Dec 29, 2007 Annual accounts Annual accounts
Registry Mar 6, 2007 Annual return Annual return
Financials Jan 21, 2007 Annual accounts Annual accounts
Registry Feb 27, 2006 Annual return Annual return
Financials Feb 1, 2006 Annual accounts Annual accounts
Registry Mar 10, 2005 Annual return Annual return
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Nov 22, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 22, 2004 Memorandum of association Memorandum of association
Registry Nov 16, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 16, 2004 Particulars of a mortgage or charge 4166... Particulars of a mortgage or charge 4166...
Registry Sep 16, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 13, 2004 Resignation of a director Resignation of a director
Registry Sep 10, 2004 Appointment of a director Appointment of a director
Registry Sep 1, 2004 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Feb 27, 2004 Annual return Annual return
Financials Dec 24, 2003 Annual accounts Annual accounts
Registry May 2, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 1, 2003 Annual return Annual return
Financials Aug 16, 2002 Annual accounts Annual accounts
Registry Mar 15, 2002 Annual return Annual return
Registry May 14, 2001 Appointment of a director Appointment of a director
Registry Apr 3, 2001 Change of accounting reference date Change of accounting reference date
Registry Mar 22, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 21, 2001 Appointment of a director Appointment of a director
Registry Mar 21, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 21, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 21, 2001 Resignation of a director Resignation of a director
Registry Mar 21, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 21, 2001 Appointment of a director Appointment of a director
Registry Mar 13, 2001 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Mar 8, 2001 Memorandum of association Memorandum of association
Registry Mar 6, 2001 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Mar 5, 2001 Company name change Company name change
Registry Mar 5, 2001 Change of name certificate Change of name certificate
Registry Feb 28, 2001 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 22, 2001 Two appointments: 2 companies Two appointments: 2 companies

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