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ALEXANDER ROSE LTD.

Company number 02892358

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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)
19 Mar 2020 AA Accounts for a small company made up to 31 August 2019
03 Mar 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
09 Jul 2019 AP01 Appointment of Mr Charles Vernon as a director on 8 May 2019
19 Mar 2019 AAMD Amended accounts for a small company made up to 31 August 2018
11 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
25 Jan 2019 AA Accounts for a small company made up to 31 August 2018
06 Apr 2018 AAMD Amended accounts for a small company made up to 31 August 2017
05 Apr 2018 PSC04 Change of details for Mr Borge Birger Leth as a person with significant control on 6 March 2017
26 Mar 2018 AA Accounts for a small company made up to 31 August 2017
20 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
05 Jun 2017 AA Accounts for a small company made up to 31 August 2016
02 May 2017 CH01 Director's details changed for Mr Borge Birger Leth on 6 March 2017
15 Mar 2017 CH01 Director's details changed for Hlodver Olafsson on 13 March 2017
06 Mar 2017 CS01 Confirmation statement made on 27 January 2017 with updates
26 May 2016 AA Accounts for a medium company made up to 31 August 2015
11 Mar 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 497,861
10 Mar 2016 CH01 Director's details changed for Francisco Javier Roda on 1 January 2016
10 Mar 2016 CH01 Director's details changed for Borge Birger Leth on 1 January 2016
11 Mar 2015 AP01 Appointment of Mr Michael Brand as a director on 10 March 2015
11 Mar 2015 AP03 Appointment of Mr Michael Brand as a secretary on 10 March 2015
11 Mar 2015 TM01 Termination of appointment of Paul Stammer as a director on 10 March 2015
11 Mar 2015 TM02 Termination of appointment of Paul Stammer as a secretary on 10 March 2015
11 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 497,861
20 Nov 2014 AA Accounts for a medium company made up to 31 August 2014
13 Nov 2014 AP01 Appointment of Francisco Javier Roda as a director on 1 August 2014