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ALEXANDRA COURT (BAYSWATER) LIMITED

Company number 02784384

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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)
25 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
04 Oct 2016 TM01 Termination of appointment of Gibson Grenfell as a director on 7 September 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 29
07 Dec 2015 TM01 Termination of appointment of Jonathan Andrew Knight Cummins as a director on 30 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2015 AP01 Appointment of Ian James Arstall as a director on 20 July 2015
13 Feb 2015 AP04 Appointment of Ablesafe Limited as a secretary on 1 June 2014
11 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 29
11 Feb 2015 CH01 Director's details changed for Michael Syn on 1 January 2015
11 Feb 2015 CH01 Director's details changed for Gibson Grenfell on 1 January 2015
11 Feb 2015 CH01 Director's details changed for Anne Marie Deehan on 1 January 2015
11 Feb 2015 CH01 Director's details changed for Jonathan Andrew Knight Cummins on 1 January 2015
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2014 AD01 Registered office address changed from C/O Ablesafe Ltd 95 Station Road Hampton Middlesex TW12 2BD United Kingdom on 2 July 2014
10 Mar 2014 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
10 Mar 2014 AD01 Registered office address changed from 21 Saint Thomas Street Bristol BS1 6JS on 10 March 2014
13 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 29
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
21 Feb 2013 CH01 Director's details changed for Adrian Kuok Pheng Lim on 17 January 2013
15 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jul 2012 AP01 Appointment of Adrian Kuok Pheng Lim as a director
23 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010