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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)
04 Jan 2018 PSC08 Notification of a person with significant control statement
03 Jan 2018 TM02 Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 31 December 2017
03 Jan 2018 AD01 Registered office address changed from The Maltings Hyde Hall Farm Buckland Hertfordshire SG9 0RU to The Crown House Wyndham Crescent Cardiff CF11 9UH on 3 January 2018
03 Jan 2018 PSC07 Cessation of Bovis Homes Limited as a person with significant control on 24 January 2017
17 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
15 May 2017 TM01 Termination of appointment of Adrian Martin Povey as a director on 10 January 2017
15 May 2017 TM01 Termination of appointment of Chamonix Estates Limited as a director on 10 January 2017
07 Feb 2017 AP01 Appointment of Mr Marcin Gierach as a director on 7 February 2017
01 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
25 Jan 2017 AP01 Appointment of Ms Kathryn Elizabeth Blackwell-Chambers as a director on 24 January 2017
24 Jan 2017 AP01 Appointment of Mrs Lynne Quarmby as a director on 24 January 2017
12 Feb 2016 AR01 Annual return made up to 19 January 2016 no member list
09 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Jan 2015 AR01 Annual return made up to 19 January 2015 no member list
06 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jan 2014 AR01 Annual return made up to 19 January 2014 no member list
02 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 19 January 2013 no member list
30 Aug 2012 CH01 Director's details changed for Mr Adrian Martin Povey on 30 August 2012
02 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 19 January 2012 no member list
06 May 2011 AA Total exemption full accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 19 January 2011 no member list
28 Jul 2010 TM01 Termination of appointment of Fairfield Company Secretaries Limited as a director