ALEXANDRA HOUSE MANAGEMENT COMPANY LIMITED
Company number 01415560
- Company Overview for ALEXANDRA HOUSE MANAGEMENT COMPANY LIMITED (01415560)
- Filing history for ALEXANDRA HOUSE MANAGEMENT COMPANY LIMITED (01415560)
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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) |
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11 Nov 2016 | TM01 | Termination of appointment of Rahman Haghighat as a director on 11 November 2016 | |
16 Aug 2016 | AA | Total exemption full accounts made up to 24 December 2015 | |
15 Jan 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
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17 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
16 Mar 2015 | AP01 | Appointment of Miss Shirley Patricia Hutchinson as a director on 31 January 2015 | |
24 Feb 2015 | AP01 | Appointment of Dr Rahman Haghighat as a director on 18 February 2015 | |
15 Jan 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
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20 Jun 2014 | AA | Total exemption full accounts made up to 24 December 2013 | |
12 Jan 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-12
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11 Sep 2013 | AA | Total exemption full accounts made up to 24 December 2012 | |
23 Jan 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
31 May 2012 | AA | Total exemption full accounts made up to 24 December 2011 | |
23 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
10 Feb 2012 | AD01 | Registered office address changed from 5a Alexandra House St Marys Terrace London W2 1SF on 10 February 2012 | |
10 Feb 2012 | AP04 | Appointment of Hertford Company Secretaries Limited as a secretary | |
10 Feb 2012 | TM02 | Termination of appointment of Rebecca Wotherspoon as a secretary | |
27 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
27 Jul 2011 | CH01 | Director's details changed for Ms Rebecca Jane Wotherspoon on 27 July 2011 | |
27 Jul 2011 | CH01 | Director's details changed for Florian Congreve Eames on 25 July 2011 | |
27 Jul 2011 | CH01 | Director's details changed for Ms Judith Allen on 25 July 2011 | |
27 Jul 2011 | CH03 | Secretary's details changed for Ms Rebecca Jane Wotherspoon on 25 July 2011 | |
17 May 2011 | AA | Total exemption full accounts made up to 24 December 2010 | |
29 Oct 2010 | AD01 | Registered office address changed from 6a Alexandra House St Marys Terrace London W2 1SF on 29 October 2010 | |
29 Jul 2010 | AR01 | Annual return made up to 30 June 2010 | |
22 Jun 2010 | AA | Total exemption full accounts made up to 24 December 2009 |