- Company Overview for ALEXANDRA DOCK LIMITED (09308578)
- Filing history for ALEXANDRA DOCK LIMITED (09308578)
- People for ALEXANDRA DOCK LIMITED (09308578)
- Charges for ALEXANDRA DOCK LIMITED (09308578)
- More for ALEXANDRA DOCK LIMITED (09308578)
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) |
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26 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
06 Nov 2023 | CS01 | Confirmation statement made on 6 November 2023 with updates | |
25 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
08 Apr 2023 | SH08 | Change of share class name or designation | |
08 Apr 2023 | SH10 | Particulars of variation of rights attached to shares | |
04 Apr 2023 | SH03 | Purchase of own shares. | |
29 Mar 2023 | SH06 |
Cancellation of shares. Statement of capital on 23 March 2023
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30 Nov 2022 | CS01 | Confirmation statement made on 13 November 2022 with no updates | |
22 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
24 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
02 Dec 2021 | CS01 | Confirmation statement made on 13 November 2021 with no updates | |
28 Apr 2021 | TM01 | Termination of appointment of David Francis Robbins as a director on 26 April 2021 | |
28 Apr 2021 | TM01 | Termination of appointment of Stuart Andrew Bateman as a director on 26 April 2021 | |
28 Apr 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
26 Apr 2021 | AP01 | Appointment of Mr Michael Oliver Warren as a director on 26 April 2021 | |
26 Apr 2021 | AP01 | Appointment of Mr Gary Alexander Hall as a director on 26 April 2021 | |
23 Dec 2020 | AA01 | Previous accounting period shortened from 29 December 2019 to 28 December 2019 | |
30 Nov 2020 | CS01 | Confirmation statement made on 13 November 2020 with no updates | |
08 Mar 2020 | PSC07 | Cessation of Harbour International Limted as a person with significant control on 11 December 2019 | |
03 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 16 June 2015
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18 Feb 2020 | RP04AR01 | Second filing of the annual return made up to 13 November 2015 | |
17 Feb 2020 | RESOLUTIONS |
Resolutions
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03 Feb 2020 | PSC02 | Notification of Harbour Hospitality Group Limited as a person with significant control on 27 March 2019 | |
03 Feb 2020 | PSC05 | Change of details for Harbour International Limted as a person with significant control on 27 March 2019 | |
19 Dec 2019 | RP04CS01 | Second filing of Confirmation Statement dated 13/11/2017 |