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THE ALEXANDER GROUP HOLDINGS LIMITED

Company number NI011434

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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)
17 Jul 2017 PSC04 Change of details for Mr Mark Robin Alexander as a person with significant control on 21 June 2017
06 Jul 2017 PSC04 Change of details for Mr Peter Alexander as a person with significant control on 10 August 2016
06 Jul 2017 PSC01 Notification of Peter Alexander as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Mark Robin Alexander as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
06 Jul 2017 CH01 Director's details changed for Robert John Logan on 21 June 2017
06 Jul 2017 CH01 Director's details changed for Mark Robin Alexander on 21 June 2017
06 Jul 2017 CH03 Secretary's details changed for Mr Peter Alexander on 21 June 2017
06 Jul 2017 CH01 Director's details changed for David John Megrath on 21 June 2017
06 Jul 2017 CH03 Secretary's details changed for Mark Robin Alexander on 21 June 2017
19 Dec 2016 AP03 Appointment of Mr Peter Alexander as a secretary on 7 December 2016
19 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
20 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-15
10 Aug 2016 CH01 Director's details changed for Peter Alexander on 10 August 2016
18 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 14,218
16 Jun 2016 TM01 Termination of appointment of Gary Stephen Warke as a director on 16 June 2016
16 Jun 2016 TM02 Termination of appointment of Gary Stephen Warke as a secretary on 16 June 2016
02 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 14,218
01 Jul 2015 AA Full accounts made up to 31 March 2015
14 Oct 2014 SH06 Cancellation of shares. Statement of capital on 18 August 2014
  • GBP 14,218
14 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2014 SH03 Purchase of own shares.
20 Aug 2014 AA Accounts for a small company made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
15 Aug 2013 AA Accounts for a small company made up to 31 March 2013