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ALEXANDER JAMES (HOTELS & COMMERCIAL PROJECTS) LTD

Company number 07300584

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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)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
08 Dec 2024 TM01 Termination of appointment of Robert John Walker as a director on 1 December 2024
05 Dec 2024 AP01 Appointment of Mr Julian Roy Walker as a director on 1 December 2024
04 Dec 2024 TM01 Termination of appointment of Sylvia Stradmoor-Walker as a director on 1 December 2024
04 Dec 2024 AP03 Appointment of Mrs Sylvia Stradmoor-Walker as a secretary on 1 December 2024
04 Dec 2024 TM02 Termination of appointment of Ian David Conboy as a secretary on 1 December 2024
22 Nov 2024 SH19 Statement of capital on 22 November 2024
  • GBP 1
  • ANNOTATION Clarification this is a second filed SH19 that was registered on 16/05/24
09 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
17 Jun 2024 MR04 Satisfaction of charge 073005840001 in full
16 May 2024 SH19 Statement of capital on 16 May 2024
  • GBP 100
  • ANNOTATION Clarification a second filed SH19 was registered on 22/11/24.
16 May 2024 SH20 Statement by Directors
16 May 2024 CAP-SS Solvency Statement dated 14/05/24
16 May 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
31 Jul 2023 MR05 All of the property or undertaking has been released from charge 073005840001
11 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
16 Jun 2023 MR01 Registration of charge 073005840001, created on 26 May 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
21 Apr 2022 PSC04 Change of details for Mr Robert John Walker as a person with significant control on 6 April 2016
19 Apr 2022 PSC04 Change of details for Mr Robert John Walker as a person with significant control on 6 April 2016
19 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
05 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
07 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates