ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED

04233738
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 3 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2023 officers Termination of appointment of secretary (Firstport Secretarial Limited) 1 Buy now
11 Dec 2023 officers Appointment of corporate secretary (Innovus Company Secretaries Limited) 2 Buy now
28 Sep 2023 accounts Annual Accounts 8 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 officers Termination of appointment of director (Richard David Shayle) 1 Buy now
21 Sep 2022 officers Appointment of director (Mr Michael Hillier) 2 Buy now
23 Jun 2022 accounts Annual Accounts 7 Buy now
15 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 officers Appointment of director (Mr Abbas Jamil Versi) 2 Buy now
27 Apr 2022 officers Termination of appointment of director (Jacqueline Drew) 1 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2021 accounts Annual Accounts 7 Buy now
13 Oct 2020 accounts Annual Accounts 7 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 7 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 officers Appointment of director (Mrs Elaine Shaw) 2 Buy now
02 Jan 2019 officers Termination of appointment of director (Simon Lawrence Charing) 1 Buy now
27 Jun 2018 accounts Annual Accounts 8 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Jul 2017 accounts Annual Accounts 8 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2016 accounts Annual Accounts 10 Buy now
15 Jun 2016 annual-return Annual Return 4 Buy now
04 Feb 2016 officers Change of particulars for corporate secretary (Peverel Secretarial Limited) 1 Buy now
04 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2015 accounts Annual Accounts 9 Buy now
01 Jul 2015 annual-return Annual Return 4 Buy now
18 Feb 2015 officers Termination of appointment of director (Elizabeth Anne Cox) 1 Buy now
12 Sep 2014 accounts Annual Accounts 10 Buy now
15 Jul 2014 annual-return Annual Return 5 Buy now
19 Sep 2013 accounts Annual Accounts 11 Buy now
20 Jun 2013 annual-return Annual Return 5 Buy now
26 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Feb 2013 officers Termination of appointment of director (Phillip Cutts) 1 Buy now
25 Sep 2012 accounts Annual Accounts 12 Buy now
26 Jun 2012 annual-return Annual Return 6 Buy now
26 Jun 2012 officers Appointment of corporate secretary (Peverel Secretarial Limited) 2 Buy now
25 Jun 2012 officers Termination of appointment of secretary (Pembertons Secretaries Limited) 1 Buy now
20 Sep 2011 accounts Annual Accounts 11 Buy now
20 Jun 2011 annual-return Annual Return 6 Buy now
20 Jun 2011 officers Change of particulars for director (Jacqueline Drew) 2 Buy now
20 Jun 2011 officers Change of particulars for director (Elizabeth Anne Cox) 2 Buy now
10 Mar 2011 officers Appointment of director (Mr Simon Lawrence Charing) 2 Buy now
16 Feb 2011 accounts Annual Accounts 12 Buy now
13 Dec 2010 officers Change of particulars for director (Elizabeth Anne Pascoe) 2 Buy now
11 Aug 2010 officers Appointment of director (Phillip Stanley Cutts) 3 Buy now
12 Jul 2010 annual-return Annual Return 4 Buy now
12 Jul 2010 officers Appointment of corporate secretary (Pembertons Secretaries Limited) 2 Buy now
09 Jul 2010 officers Termination of appointment of secretary (Mint Secretarial Limited) 1 Buy now
10 Nov 2009 accounts Annual Accounts 9 Buy now
15 Jun 2009 annual-return Annual return made up to 13/06/09 3 Buy now
29 Oct 2008 accounts Annual Accounts 4 Buy now
10 Sep 2008 officers Secretary appointed mint secretarial LIMITED 1 Buy now
05 Sep 2008 address Registered office changed on 05/09/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX 1 Buy now
03 Sep 2008 annual-return Annual return made up to 13/06/08 3 Buy now
05 Aug 2008 address Registered office changed on 05/08/2008 from c/o dvs house spring villa park edgware middx HA8 7EB 1 Buy now
25 Mar 2008 accounts Prev ext from 30/06/2007 to 30/12/2007 1 Buy now
14 Feb 2008 officers Secretary resigned 1 Buy now
14 Feb 2008 address Registered office changed on 14/02/08 from: 10 works road letchworth hertfordshire SG6 1LB 1 Buy now
18 Jul 2007 annual-return Annual return made up to 13/06/07 5 Buy now
18 Jul 2007 officers New secretary appointed 2 Buy now
18 Jul 2007 address Registered office changed on 18/07/07 from: c p m house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
05 Apr 2007 accounts Annual Accounts 12 Buy now
15 Mar 2007 officers Director resigned 1 Buy now
11 Nov 2006 officers New director appointed 2 Buy now
13 Oct 2006 officers Secretary resigned 1 Buy now
28 Jun 2006 annual-return Annual return made up to 13/06/06 4 Buy now
19 Apr 2006 accounts Annual Accounts 11 Buy now
22 Aug 2005 address Registered office changed on 22/08/05 from: 214-224 high street waltham cross hertfordshire EN8 7ED 1 Buy now
08 Aug 2005 officers New director appointed 2 Buy now
08 Aug 2005 officers New director appointed 2 Buy now
08 Aug 2005 officers New director appointed 2 Buy now
08 Aug 2005 officers Secretary resigned;director resigned 1 Buy now
08 Aug 2005 officers Director resigned 1 Buy now
08 Aug 2005 officers New secretary appointed 1 Buy now
28 Jun 2005 annual-return Annual return made up to 13/06/05 4 Buy now
27 Jun 2005 accounts Annual Accounts 9 Buy now
14 Jul 2004 annual-return Annual return made up to 13/06/04 4 Buy now
04 May 2004 accounts Annual Accounts 1 Buy now
04 May 2004 resolution Resolution 1 Buy now
10 Jul 2003 annual-return Annual return made up to 13/06/03 4 Buy now
10 Feb 2003 accounts Annual Accounts 2 Buy now
29 Oct 2002 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jul 2002 annual-return Annual return made up to 13/06/02 4 Buy now
20 Jun 2001 officers Secretary resigned 1 Buy now
13 Jun 2001 incorporation Incorporation Company 23 Buy now