ALEXANDRA COURT (BAYSWATER) LIMITED
Company number 02784384
- Company Overview for ALEXANDRA COURT (BAYSWATER) LIMITED (02784384)
- Filing history for ALEXANDRA COURT (BAYSWATER) LIMITED (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) |
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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
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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
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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
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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 |