THOMAS ALEXANDER HOLDINGS LIMITED

Company number 02280956

Date	Type	Description	View / Download
22 Mar 2019	PSC07	Cessation of Andrew Richard Crompton as a person with significant control on 6 April 2016	(3 pages)
22 Mar 2019	PSC02	Notification of Matsa Holdings Ltd as a person with significant control on 6 April 2016	(4 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 August 2018	(7 pages)
11 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	(3 pages)
15 Feb 2018	AA	Total exemption full accounts made up to 31 August 2017	(7 pages)
17 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
04 Jan 2018	PSC07	Cessation of Andrew Richard Crompton as a person with significant control on 1 April 2017	(1 page)
04 Jan 2018	PSC07	Cessation of Andrew Richard Crompton as a person with significant control on 1 April 2017	(1 page)
04 Jan 2018	PSC01	Notification of Andrew Richard Crompton as a person with significant control on 1 April 2017	(2 pages)
08 Sep 2017	PSC01	Notification of Andrew Richard Crompton as a person with significant control on 6 April 2016	(2 pages)
23 Feb 2017	AA	Accounts for a small company made up to 31 August 2016	(6 pages)
17 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
02 Jun 2016	AA	Accounts for a small company made up to 31 August 2015	(6 pages)
12 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 ANNOTATION Replaced a replacement AR01 was registered on 12/07/2021	(5 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
01 Apr 2015	AP03	Appointment of Mrs Sandra June Crompton as a secretary on 1 April 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Valerie Margaret Brown as a director on 31 March 2015	(1 page)
31 Mar 2015	TM02	Termination of appointment of Valerie Margaret Brown as a secretary on 31 March 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 ANNOTATION Replaced a replacement AR01 was registered on 12/07/2021.	(5 pages)
30 Jan 2014	AA	Accounts for a small company made up to 31 August 2013	(7 pages)
20 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 ANNOTATION Replaced a replacement AR01 was registered on 10/05/2021.	(5 pages)
13 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 31 August 2013	(1 page)
11 Dec 2013	CH01	Director's details changed for Valerie Margaret Brown on 3 December 2013	(2 pages)
10 Dec 2013	CH01	Director's details changed for Mr Andrew Richard Crompton on 3 December 2013	(2 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)