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ALEXANDER BUILD LIMITED

Company number 08221453

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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)
09 Nov 2017 AP01 Appointment of Mr Alastair Scott Keir as a director on 9 November 2017
10 Oct 2017 PSC01 Notification of Keira Irina Keir-Townsend as a person with significant control on 21 September 2017
10 Oct 2017 PSC01 Notification of Alastair Scott Keir as a person with significant control on 21 September 2017
10 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 10 October 2017
02 Oct 2017 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
26 Sep 2017 PSC08 Notification of a person with significant control statement
20 Sep 2017 PSC07 Cessation of Michael Thomas Gordon as a person with significant control on 6 April 2016
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Feb 2016 TM02 Termination of appointment of Michael Sampson as a secretary on 22 February 2016
19 Feb 2016 AP03 Appointment of Mr Michael Sampson as a secretary on 19 February 2016
24 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 200
01 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 200
10 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 200
03 Sep 2013 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 3 September 2013
18 Oct 2012 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary
20 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)