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ALEX'S WISH

Company number 08116159

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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)
22 Apr 2020 AP01 Appointment of Ms Sally Louise Barnett as a director on 1 September 2019
22 Apr 2020 TM01 Termination of appointment of Emma Jane Moore as a director on 1 March 2020
22 Apr 2020 TM01 Termination of appointment of Richard Charles Amphlett as a director on 1 March 2020
08 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
02 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
27 Mar 2019 AP01 Notice of removal of a director
27 Mar 2019 AP01 Appointment of Mrs Janine Edwards as a director on 20 September 2018
27 Mar 2019 AP01 Appointment of Ms Rachel Louise Hargrave as a director on 20 September 2018
28 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
13 Apr 2018 AP01 Appointment of Mr Christopher Ralph Everard as a director on 1 April 2018
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
27 Mar 2018 CH01 Director's details changed for Mrs Emma Jayne Hallam on 23 June 2017
27 Mar 2018 CH01 Director's details changed for Mr Richard Charles Amphlett on 27 March 2018
27 Mar 2018 AD01 Registered office address changed from 168 London Road Leicester LE2 1nd England to 20 Granite Way Mountsorrel Loughborough LE12 7TZ on 27 March 2018
14 Feb 2018 TM01 Termination of appointment of Adam Flowers as a director on 30 January 2018
06 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
06 Jul 2017 PSC08 Notification of a person with significant control statement
06 Jul 2017 CH01 Director's details changed for Mrs Emma Jayne Hallam on 1 July 2017
06 Jul 2017 CH01 Director's details changed for Mr Andrew Roger Hallam on 1 July 2017
30 Jun 2017 AD01 Registered office address changed from 5 Oldfield Lane Rothley Leicester LE7 7QD to 168 London Road Leicester LE2 1nd on 30 June 2017
27 Apr 2017 AP01 Appointment of Mr Adam Flowers as a director on 24 April 2017
24 Apr 2017 TM01 Termination of appointment of Patricia Elizabeth Braisby as a director on 10 March 2017
24 Apr 2017 AP01 Appointment of Mrs Emma Moore as a director on 24 April 2017
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Jul 2016 AR01 Annual return made up to 22 June 2016 no member list