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16 ALEXANDRA GROVE N.4 LIMITED

Company number 01119087

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2018 AP01 Appointment of Mr Oliver Harry Inow as a director on 30 August 2018
02 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Sep 2016 AD01 Registered office address changed from 1341 High Road Whetstone London N20 9HR to Network House Station Road Maldon CM9 4LQ on 5 September 2016
23 Aug 2016 TM02 Termination of appointment of Caroline Teresa Davey as a secretary on 23 August 2016
29 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 6
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 6
19 Feb 2015 TM01 Termination of appointment of Pauline Elizabeth Thomas as a director on 1 October 2014
10 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 6
07 Jan 2014 CH01 Director's details changed for Mr Stephen William Barnett on 3 January 2013
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
08 Jan 2013 CH03 Secretary's details changed for Caroline Teresa Davey on 31 December 2012
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AP01 Appointment of Mr Mark Doherty as a director
26 Jan 2012 AP01 Appointment of Mr Mark Richard Doherty as a director
06 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
05 Jan 2012 TM01 Termination of appointment of Toby Mace as a director
05 Jan 2012 TM01 Termination of appointment of Toby Mace as a director
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010