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ALEXANDRA HOUSE MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 68
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
  • GBP 68
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
  • GBP 68
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