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ALEXANDER AND JAMES LIMITED

Company number 08384700

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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)
11 May 2021 TM01 Termination of appointment of Walliwan Varavarn as a director on 1 May 2021
11 May 2021 TM01 Termination of appointment of Simon Robert Wilson as a director on 1 May 2021
11 May 2021 AP01 Appointment of Mr David John Watts as a director on 1 May 2021
11 May 2021 AP01 Appointment of Jonathan Fearn as a director on 1 May 2021
15 Dec 2020 AA Accounts for a small company made up to 31 December 2019
10 Jun 2020 MR01 Registration of charge 083847000002, created on 8 June 2020
05 Mar 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
24 Sep 2019 AP01 Appointment of Mr Simon Robert Wilson as a director on 11 September 2019
06 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
02 Aug 2018 AP01 Appointment of Mrs Michelle Hoines-White as a director on 25 July 2018
01 Aug 2018 TM01 Termination of appointment of David James Howle Lee as a director on 31 July 2018
01 Aug 2018 AA Accounts for a small company made up to 31 December 2017
05 Apr 2018 MR01 Registration of charge 083847000001, created on 29 March 2018
21 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
20 Feb 2018 PSC02 Notification of Thailand Carpet Manufacturing Pcl as a person with significant control on 15 February 2018
20 Feb 2018 PSC02 Notification of Manor (2016) Holdings Limited as a person with significant control on 15 February 2018
20 Nov 2017 PSC02 Notification of Dm Midlands Holdings Limited as a person with significant control on 14 November 2017
20 Nov 2017 PSC07 Cessation of Dm Midlands Limited as a person with significant control on 14 November 2017
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
03 May 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
06 Jan 2017 AA Accounts for a small company made up to 31 March 2016
16 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to deal with matters arising from conflict of interest 01/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016 AP01 Appointment of Ms Zoe Caroline Dickens as a director on 1 November 2016