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ALEXANDER DAVID HOLDINGS LIMITED

Company number 06022522

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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)
10 Aug 2017 CH01 Director's details changed for Angus Frederick Rose on 9 August 2017
07 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2017 CS01 Confirmation statement made on 7 December 2016 with updates
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
10 May 2016 AA Group of companies' accounts made up to 31 December 2015
29 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 294.98
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 294.98
29 Dec 2014 AD02 Register inspection address has been changed from 45 Moorfields London EC2Y 9AE England to 49 Queen Victoria Street London EC4N 4SA
09 Oct 2014 AA Full accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 294.98
23 Sep 2013 AA Full accounts made up to 31 December 2012
10 Sep 2013 AD01 Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 10 September 2013
04 Sep 2013 TM01 Termination of appointment of Michael Hicks as a director
04 Sep 2013 TM01 Termination of appointment of Trevor Coote as a director
14 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
12 Jan 2013 AD02 Register inspection address has been changed from 68 Lombard Street London EC3V 9JL England
29 Aug 2012 AD01 Registered office address changed from One New Change London EC4M 9AF United Kingdom on 29 August 2012
16 Aug 2012 AA Full accounts made up to 31 December 2011
11 Aug 2012 TM01 Termination of appointment of Antony Cowling as a director
11 Aug 2012 TM01 Termination of appointment of Jarvis Securities Plc as a director
16 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
15 Dec 2011 AD03 Register(s) moved to registered inspection location
15 Dec 2011 AD02 Register inspection address has been changed
13 Oct 2011 AD01 Registered office address changed from 110 Cannon Street London EC4N 6AR United Kingdom on 13 October 2011