- 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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04 Dec 2017 | PSC07 | Cessation of Harbour Hotels Group Limited as a person with significant control on 28 April 2017 | |
29 Nov 2017 | MR04 | Satisfaction of charge 093085780006 in full | |
27 Nov 2017 | PSC02 | Notification of Harbour International Limted as a person with significant control on 17 October 2017 | |
12 Oct 2017 | MR01 | Registration of charge 093085780006, created on 4 October 2017 | |
10 Oct 2017 | MR04 | Satisfaction of charge 093085780004 in full | |
10 Oct 2017 | MR04 | Satisfaction of charge 093085780002 in full | |
10 Oct 2017 | MR04 | Satisfaction of charge 093085780003 in full | |
27 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | |
03 May 2017 | MR01 | Registration of charge 093085780005, created on 28 April 2017 | |
20 Dec 2016 | AA | Full accounts made up to 31 December 2015 | |
25 Nov 2016 | CS01 |
Confirmation statement made on 13 November 2016 with updates
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23 Aug 2016 | MR01 | Registration of charge 093085780004, created on 15 August 2016 | |
23 Feb 2016 | AA01 | Previous accounting period extended from 30 November 2015 to 31 December 2015 | |
10 Dec 2015 | AP01 | Appointment of Mr Nicolas James Roach as a director on 1 December 2015 | |
10 Dec 2015 | TM01 | Termination of appointment of Richard Jones as a director on 1 December 2015 | |
04 Dec 2015 | AR01 |
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
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04 Dec 2015 | CH01 | Director's details changed for Mr Stuart Andrew Bateman on 1 November 2015 | |
04 Dec 2015 | CH01 | Director's details changed for Mr David Robbins on 1 November 2015 | |
04 Dec 2015 | CH03 | Secretary's details changed for Stuart Bateman on 1 November 2015 | |
25 Jun 2015 | RESOLUTIONS |
Resolutions
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22 Jun 2015 | MR01 | Registration of charge 093085780003, created on 18 June 2015 | |
18 Jun 2015 | MR01 | Registration of charge 093085780002, created on 18 June 2015 | |
11 Jun 2015 | MR01 | Registration of charge 093085780001, created on 9 June 2015 | |
29 May 2015 | AD01 | Registered office address changed from , First Floor 10/11 Lower John Street, London, W1F 9EB, England to Harbour House 60 Purewell Christchurch BH23 1ES on 29 May 2015 | |
20 Nov 2014 | AP01 | Appointment of Mr David Robbins as a director on 14 November 2014 |