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ALEXANDERS PRESTIGE GROUP LIMITED

Company number 10236537

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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)
25 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
31 May 2024 AA Group of companies' accounts made up to 31 August 2023
19 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
25 May 2023 AA Group of companies' accounts made up to 31 August 2022
29 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
09 May 2022 AA Group of companies' accounts made up to 31 August 2021
21 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
17 May 2021 AA Group of companies' accounts made up to 31 August 2020
27 Aug 2020 AA Group of companies' accounts made up to 31 August 2019
29 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
19 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
23 May 2019 AA Group of companies' accounts made up to 31 August 2018
27 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
19 Apr 2018 AA Group of companies' accounts made up to 31 August 2017
28 Nov 2017 AP01 Appointment of Mr Irfan Khalid as a director on 23 November 2017
27 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
27 Jun 2017 PSC01 Notification of Alexander Brimelow as a person with significant control on 1 August 2016
27 Jun 2017 PSC01 Notification of Andrew North as a person with significant control on 5 July 2016
13 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 22 July 2016
  • GBP 99.98
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 100
11 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2016 MR01 Registration of charge 102365370001, created on 1 August 2016
06 Jul 2016 TM01 Termination of appointment of Hugh Benson Welch as a director on 5 July 2016
06 Jul 2016 AP01 Appointment of Mr Hugh Benson Welch as a director on 5 July 2016