ALCEDO FINANCE LIMITED: Filings

  • Overview

    Company NameALCEDO FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02518727
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALCEDO FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2026

    6 pagesAA

    Confirmation statement made on Jun 30, 2026 with no updates

    3 pagesCS01

    Appointment of Daniel Rose as a director on Nov 03, 2025

    2 pagesAP01

    Termination of appointment of Chloe Silvana Barry as a director on Oct 31, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2025

    6 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    6 pagesAA

    Appointment of Simon Fletcher as a director on Sep 30, 2023

    2 pagesAP01

    Termination of appointment of Julian James Lawrence Smith as a director on Sep 30, 2023

    1 pagesTM01

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Change of details for Kingfisher France Limited as a person with significant control on Mar 13, 2023

    2 pagesPSC05

    Director's details changed for Chloe Silvana Barry on Mar 13, 2023

    2 pagesCH01

    Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 1 Paddington Square London W2 1GG on Mar 13, 2023

    1 pagesAD01

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Appointment of Chloe Silvana Barry as a director on Dec 01, 2021

    2 pagesAP01

    Termination of appointment of Paul Anthony Moore as a director on Dec 01, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Paul Moore as a secretary on Jun 01, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2020

    4 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0