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ALEXANDRA BAY MANAGEMENT COMPANY LIMITED

Company number 06058517

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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 Sep 2024 AA Micro company accounts made up to 31 December 2023
14 Feb 2024 AP01 Appointment of Mr Gaurav Thakur as a director on 13 February 2024
26 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
06 Sep 2022 AA Micro company accounts made up to 31 December 2021
26 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
06 Oct 2020 AA Micro company accounts made up to 31 December 2019
01 Jul 2020 AP04 Appointment of Absolute Property Management Solutions Ltd as a secretary on 1 July 2020
01 Jul 2020 TM02 Termination of appointment of Seel & Co Ltd as a secretary on 30 June 2020
01 Jul 2020 AD01 Registered office address changed from The Crown House Wyndham Crescent, Canton Cardiff CF11 9UH United Kingdom to Avon House 19 Stanwell Road Penarth CF64 2EZ on 1 July 2020
20 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
26 Nov 2019 TM01 Termination of appointment of Rebeca Hannah James as a director on 26 November 2019
24 Jul 2019 AA Micro company accounts made up to 31 December 2018
29 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 May 2018 AP01 Appointment of Ms Rebeca Hannah James as a director on 21 May 2018
17 May 2018 AP01 Appointment of Miss Mary Jane Leake as a director on 17 April 2018
12 Apr 2018 TM01 Termination of appointment of Marcin Gierach as a director on 12 April 2018
26 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
26 Jan 2018 AD01 Registered office address changed from The Crown House Wyndham Crescent, Canton Cardiff CF11 9UH United Kingdom to The Crown House Wyndham Crescent, Canton Cardiff CF11 9UH on 26 January 2018
22 Jan 2018 AP04 Appointment of Seel & Co Ltd as a secretary on 2 January 2018
11 Jan 2018 AD01 Registered office address changed from The Crown House Wyndham Crescent Cardiff CF11 9UH Wales to The Crown House Wyndham Crescent, Canton Cardiff CF11 9UH on 11 January 2018