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MICHAEL ALEXANDER LIMITED

Company number 05711434

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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)
26 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
01 Nov 2017 TM01 Termination of appointment of Michael Alexander Bekhor as a director on 12 September 2017
01 Nov 2017 PSC07 Cessation of Michael Alexander Bekhor as a person with significant control on 12 September 2017
21 Jun 2017 MR04 Satisfaction of charge 057114340001 in full
08 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017 CS01 Confirmation statement made on 13 February 2017 with updates
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 August 2016
  • GBP 207
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 200
15 Feb 2016 TM02 Termination of appointment of Sarah Ann Mcsweeney as a secretary on 2 January 2016
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 200
16 Jan 2015 AP01 Appointment of Mr Isaac John Daniel Hudson as a director on 1 January 2015
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 AP01 Appointment of Mrs Sarah Ann Mcsweeney as a director
21 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 200
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Dec 2013 MR01 Registration of charge 057114340001
12 Dec 2013 AP01 Appointment of Mrs Alexandra Sarah Bekhor as a director
28 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
27 Feb 2013 CH01 Director's details changed for Michael Alexander Bekhor on 23 December 2010
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Sep 2012 SH10 Particulars of variation of rights attached to shares
17 Sep 2012 SH08 Change of share class name or designation