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ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED

Company number 02157587

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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)
02 Jan 2018 PSC01 Notification of Caoimhe Weeks as a person with significant control on 29 November 2017
02 Jan 2018 PSC01 Notification of Denniese Jeanette Haynes as a person with significant control on 29 November 2017
02 Jan 2018 PSC01 Notification of Catherine Mary Brown as a person with significant control on 29 November 2017
02 Jan 2018 PSC07 Cessation of Anthony Thomas Luckhurst as a person with significant control on 2 January 2018
02 Jan 2018 AP01 Appointment of Dr Caoimhe Weeks as a director on 29 November 2017
02 Jan 2018 PSC07 Cessation of Gillian Mary Eyles as a person with significant control on 29 November 2017
02 Jan 2018 AP01 Appointment of Mrs Denniese Jeanette Haynes as a director on 29 November 2017
02 Jan 2018 AP01 Appointment of Mrs Catherine Mary Brown as a director on 29 November 2017
02 Jan 2018 TM01 Termination of appointment of Anthony Thomas Luckhurst as a director on 29 November 2017
02 Jan 2018 TM01 Termination of appointment of Gillian Mary Eyles as a director on 29 November 2017
02 Jan 2018 TM01 Termination of appointment of Barry Francis Clement as a director on 29 November 2017
02 Jan 2018 PSC07 Cessation of Barry Francis Clement as a person with significant control on 29 November 2017
30 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Aug 2017 TM01 Termination of appointment of Andrew David Akehurst-Ryan as a director on 1 August 2017
31 Mar 2017 TM01 Termination of appointment of Rachael Birchall as a director on 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
13 Mar 2017 TM01 Termination of appointment of Anthony Ratnam Velupillai as a director on 13 March 2017
16 Jan 2017 TM01 Termination of appointment of Denniese Jeanette Haynes as a director on 21 November 2016
30 Nov 2016 AP01 Appointment of Mrs Gillian Eyles as a director on 30 November 2016
10 Aug 2016 AP04 Appointment of Page Registrars Limited as a secretary on 1 June 2016
10 Aug 2016 TM02 Termination of appointment of Cpbigwood Chartered Surveyors as a secretary on 1 June 2016
20 Jun 2016 AD01 Registered office address changed from Cpbigwood Chartered Surveyors 46 Leigh Road Eastleigh Hampshire SO50 9DT England to C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH on 20 June 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Apr 2016 AD01 Registered office address changed from C/O Dma Chartered Surveyors 46 Leigh Road Eastleigh Hampshire SO50 9DT to Cpbigwood Chartered Surveyors 46 Leigh Road Eastleigh Hampshire SO50 9DT on 8 April 2016
31 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 157