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ALEXANDER MANN BPO LIMITED

Company number 06292822

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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)
01 Oct 2024 TM01 Termination of appointment of David Bernard Leigh as a director on 1 October 2024
01 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
29 Apr 2024 AD01 Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 60 London Wall 2nd Floor London EC2M 5TQ on 29 April 2024
05 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
30 Aug 2023 CH01 Director's details changed for Mr David Bernard Leigh on 9 August 2023
05 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
18 Jan 2023 TM01 Termination of appointment of Gordon Stuart as a director on 20 May 2022
18 Jan 2023 AP01 Appointment of Mr Gordon Stuart as a director on 20 May 2022
09 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
09 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
09 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
09 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
29 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
24 Jun 2022 TM01 Termination of appointment of Elizabeth Anne Whittaker as a director on 5 May 2022
24 Jun 2022 TM01 Termination of appointment of Steven John Leach as a director on 5 May 2022
24 Jun 2022 TM01 Termination of appointment of Rosaleen Blair as a director on 5 May 2022
24 Jun 2022 AP01 Appointment of Mr David Bernard Leigh as a director on 5 May 2022
24 Jun 2022 AP01 Appointment of Mr Gordon Anthony Bull as a director on 5 May 2022
24 Jun 2022 AP01 Appointment of Mr Gordon Stuart as a director on 20 May 2022
15 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
15 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
15 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
15 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
30 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
21 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019