THOMAS ALEXANDER HOLDINGS LIMITED

Company number 02280956

Date	Type	Description	View / Download
04 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	(133 pages)
04 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	(3 pages)
04 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	(1 page)
17 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	(3 pages)
12 Jul 2021	AR01	Annual return made up to 6 January 2016 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 12/07/2021 as it was not properly delivered.	(18 pages)
12 Jul 2021	AR01	Annual return made up to 6 January 2015 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 12/07/2021 as it was not properly delivered.	(19 pages)
13 May 2021	AA	Audit exemption subsidiary accounts made up to 30 April 2020	(11 pages)
13 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20	(145 pages)
13 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20	(3 pages)
12 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20	(1 page)
10 May 2021	AR01	Annual return made up to 6 January 2014 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 20/01/2014 as it was not properly delivered	(18 pages)
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 January 1995 GBP 1,000	(2 pages)
28 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with updates	(4 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
06 Mar 2020	TM02	Termination of appointment of Sandra June Crompton as a secretary on 5 March 2020	(1 page)
06 Mar 2020	TM01	Termination of appointment of Andrew Richard Crompton as a director on 5 March 2020	(1 page)
06 Mar 2020	AP04	Appointment of Gateley Secretaries Limited as a secretary on 5 March 2020	(2 pages)
06 Mar 2020	AP01	Appointment of Mr Peter Vinden as a director on 5 March 2020	(2 pages)
06 Mar 2020	AP01	Appointment of Peter Gareth Davies as a director on 5 March 2020	(2 pages)
06 Mar 2020	AP01	Appointment of Michael James Ward as a director on 5 March 2020	(2 pages)
06 Mar 2020	AA01	Current accounting period shortened from 31 August 2020 to 30 April 2020	(1 page)
06 Mar 2020	AD01	Registered office address changed from , 232/236 Saint Georges Road, Bolton, Lancashire, BL1 2PH to One Eleven Edmund Street Birmingham B3 2HJ on 6 March 2020	(1 page)
12 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	(7 pages)
23 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	(3 pages)
27 Mar 2019	MR04	Satisfaction of charge 2 in full	(4 pages)