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ALEXANDRA RETAIL LIMITED

Company number 06571655

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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)
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
24 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
25 Mar 2024 CH01 Director's details changed for Mr Samuel Alan Norris on 25 March 2024
25 Mar 2024 AP01 Appointment of Mr Samuel Alan Norris as a director on 25 March 2024
17 May 2023 AA Accounts for a small company made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
16 Sep 2022 AA Accounts for a small company made up to 31 December 2021
22 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
10 Sep 2021 AA Accounts for a small company made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
27 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Nov 2020 MR01 Registration of charge 065716550003, created on 25 November 2020
26 Nov 2020 MR01 Registration of charge 065716550002, created on 19 November 2020
10 Sep 2020 MA Memorandum and Articles of Association
09 Sep 2020 CC04 Statement of company's objects
09 Sep 2020 MA Memorandum and Articles of Association
09 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2020 PSC07 Cessation of Rowlinson Group Limited as a person with significant control on 28 August 2020
02 Sep 2020 PSC07 Cessation of Richard James Rowlinson as a person with significant control on 28 August 2020
02 Sep 2020 PSC02 Notification of Rowlinson Consolidated Ltd as a person with significant control on 28 August 2020
21 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
13 Feb 2020 AA Accounts for a small company made up to 31 December 2019
18 Sep 2019 AA Accounts for a small company made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
20 Dec 2018 AP01 Appointment of Mr Alistair Richard Norris Sharman as a director on 19 December 2018