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ALEXANDER MANN ASSOCIATES LIMITED

Company number 01884422

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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)
05 Mar 2014 MR01 Registration of charge 018844220018
28 Jan 2014 MR01 Registration of charge 018844220017
31 Dec 2013 MR01 Registration of charge 018844220015
31 Dec 2013 MR01 Registration of charge 018844220016
21 Dec 2013 MR04 Satisfaction of charge 018844220014 in full
21 Dec 2013 MR04 Satisfaction of charge 018844220013 in full
12 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
04 Jul 2013 AA Full accounts made up to 31 December 2012
22 May 2013 MR01 Registration of charge 018844220013
22 May 2013 MR01 Registration of charge 018844220014
24 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
24 Jul 2012 CH01 Director's details changed for Rosaleen Blair on 1 January 2010
17 May 2012 AD01 Registered office address changed from 3 Waterhouse Square 138-142 Holburn London EC1N 2SW on 17 May 2012
04 May 2012 AA Full accounts made up to 31 December 2011
09 Sep 2011 AP01 Appointment of Mr Richard Keith Timmins as a director
09 Sep 2011 TM01 Termination of appointment of Gordon Stuart as a director
19 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
11 Jul 2011 AA Full accounts made up to 31 December 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
02 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
20 Sep 2009 AA Full accounts made up to 31 December 2008
15 Sep 2009 363a Return made up to 19/07/09; full list of members
15 Sep 2009 353 Location of register of members
29 May 2009 288b Appointment terminated secretary secretarial solutions LIMITED