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TEN ALEXANDER LIMITED

Company number 01232945

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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)
15 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
23 Jul 2015 CH03 Secretary's details changed for Ms Marie-Laure De Varennes on 23 July 2015
04 Jun 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 4
03 Jun 2015 CH01 Director's details changed for Miss Adrienne Connors on 1 April 2015
03 Jun 2015 CH01 Director's details changed for Miss Adrienne Connors on 1 April 2015
02 Jun 2015 CH01 Director's details changed for Mr Julian Anthony Stuart Hale on 1 April 2015
28 May 2015 TM02 Termination of appointment of Julian Anthony Stuart Hale as a secretary on 1 January 2015
27 May 2015 AA01 Previous accounting period extended from 31 March 2015 to 5 April 2015
26 May 2015 AP03 Appointment of Ms Marie-Laure De Varennes as a secretary on 1 January 2015
23 Apr 2015 AD01 Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS to 37 Warren Street London W1T 6AD on 23 April 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 CH01 Director's details changed for Miss Adrienne Conners on 31 December 2013
23 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 4
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 CH01 Director's details changed for Miss Adrienne Conners on 8 May 2013
09 May 2013 CH01 Director's details changed for Julian Anthony Stuart Hale on 8 May 2013
08 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
26 Mar 2013 AD01 Registered office address changed from 41 Welbeck Street London W1G 8EA on 26 March 2013
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Jun 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
01 Jun 2011 TM02 Termination of appointment of Avril Barnes as a secretary
01 Jun 2011 TM01 Termination of appointment of Avril Barnes as a director
26 May 2011 AP03 Appointment of Mr Julian Anthony Stuart Hale as a secretary