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ALEXANDER GROVE (SWARLAND) MANAGEMENT COMPANY LIMITED

Company number 12968320

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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)
21 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
19 Mar 2024 AA Accounts for a dormant company made up to 31 October 2023
27 Feb 2024 AP01 Appointment of Mr David Michael Doyle as a director on 26 February 2024
24 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
09 May 2023 PSC08 Notification of a person with significant control statement
09 May 2023 PSC07 Cessation of Kingston Property Services Limited as a person with significant control on 2 May 2023
02 May 2023 TM01 Termination of appointment of Paul Carter as a director on 2 May 2023
02 May 2023 AP01 Appointment of Mr Michael Corke as a director on 2 May 2023
02 Mar 2023 TM01 Termination of appointment of Colin Ord as a director on 1 March 2023
02 Mar 2023 AP01 Appointment of Mr Paul Carter as a director on 1 March 2023
03 Feb 2023 AA Accounts for a dormant company made up to 31 October 2022
05 Dec 2022 AD01 Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne Tyne & Wear NE3 2ER England to Cheviot House Beaminster Way East Newcastle upon Tyne Tyne and Wear NE3 2ER on 5 December 2022
05 Dec 2022 AD01 Registered office address changed from 12 Bondgate within Alnwick Northumberland NE66 1TD United Kingdom to Cheviot House Beaminster Way East Newcastle upon Tyne Tyne & Wear NE3 2ER on 5 December 2022
02 Dec 2022 PSC02 Notification of Kingston Property Services Limited as a person with significant control on 1 December 2022
02 Dec 2022 AP04 Appointment of Kingston Property Services Limited as a secretary on 1 December 2022
02 Dec 2022 AP01 Appointment of Mr Colin Ord as a director on 1 December 2022
02 Dec 2022 TM01 Termination of appointment of Richard Anthony Johnson Lowry as a director on 1 December 2022
02 Dec 2022 TM01 Termination of appointment of Jabin Philip Cussins as a director on 1 December 2022
02 Dec 2022 PSC07 Cessation of Jabin Philip Cussins as a person with significant control on 1 December 2022
02 Dec 2022 PSC07 Cessation of Richard Anthony Johnson Lowry as a person with significant control on 1 December 2022
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
20 Dec 2021 AA Accounts for a dormant company made up to 31 October 2021
04 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
03 Nov 2020 MA Memorandum and Articles of Association
03 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association