2 Alhambra Road Ltd

About

Registered Number: 04258536
Date of Incorporation: 25/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 52 Osborne Road, Southsea, PO5 3LU,

 

Having been setup in 2001, 2 Alhambra Road Ltd have registered office in Southsea, it's status in the Companies House registry is set to "Active". We don't know the number of employees at 2 Alhambra Road Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSFORD, Mark Richard 20 June 2014 - 1
LEAVERS, Nicola 05 November 2005 20 June 2014 1
MUNDYE, Karen 18 October 2001 03 October 2008 1
RILEY, Martin 18 October 2001 05 November 2005 1
Secretary Name Appointed Resigned Total Appointments
BOGGIO, Barbara 18 October 2001 01 September 2003 1
GINGELL, Kay Beverly 09 May 2016 30 July 2019 1
GOSDEN, Barbara 10 October 2005 23 March 2015 1

Filing History

Document Type Date
CS01 - N/A 21 August 2019
AA - Annual Accounts 21 August 2019
AD01 - Change of registered office address 30 July 2019
TM02 - Termination of appointment of secretary 30 July 2019
TM01 - Termination of appointment of director 01 March 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 27 July 2018
AA - Annual Accounts 21 November 2017
AD01 - Change of registered office address 21 November 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 29 July 2016
TM01 - Termination of appointment of director 27 July 2016
AP03 - Appointment of secretary 09 May 2016
AD01 - Change of registered office address 09 May 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 30 May 2015
TM02 - Termination of appointment of secretary 24 March 2015
TM02 - Termination of appointment of secretary 24 March 2015
AD01 - Change of registered office address 24 March 2015
AA01 - Change of accounting reference date 12 March 2015
RP04 - N/A 10 September 2014
AR01 - Annual Return 01 August 2014
AP01 - Appointment of director 01 August 2014
TM01 - Termination of appointment of director 01 August 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 25 July 2010
CH01 - Change of particulars for director 25 July 2010
CH01 - Change of particulars for director 25 July 2010
CH01 - Change of particulars for director 25 July 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 12 August 2009
288a - Notice of appointment of directors or secretaries 12 August 2009
288c - Notice of change of directors or secretaries or in their particulars 11 August 2009
288b - Notice of resignation of directors or secretaries 11 August 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 11 December 2008
288c - Notice of change of directors or secretaries or in their particulars 06 November 2008
288c - Notice of change of directors or secretaries or in their particulars 06 November 2008
287 - Change in situation or address of Registered Office 06 November 2008
AA - Annual Accounts 03 June 2008
363s - Annual Return 18 August 2007
AA - Annual Accounts 24 May 2007
363s - Annual Return 13 November 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 12 September 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 23 August 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 05 August 2003
169 - Return by a company purchasing its own shares 06 June 2003
AA - Annual Accounts 20 May 2003
363s - Annual Return 27 September 2002
288a - Notice of appointment of directors or secretaries 26 October 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
287 - Change in situation or address of Registered Office 23 October 2001
288b - Notice of resignation of directors or secretaries 23 October 2001
288b - Notice of resignation of directors or secretaries 23 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2001
288a - Notice of appointment of directors or secretaries 23 October 2001
288b - Notice of resignation of directors or secretaries 23 October 2001
288a - Notice of appointment of directors or secretaries 23 October 2001
NEWINC - New incorporation documents 25 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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