ALEXANDER MACLAREN & COMPANY LIMITED
Company number 01227667
- Company Overview for ALEXANDER MACLAREN & COMPANY LIMITED (01227667)
- Filing history for ALEXANDER MACLAREN & COMPANY LIMITED (01227667)
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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) |
|---|---|---|---|
| 15 Aug 2023 | CS01 | Confirmation statement made on 14 August 2023 with updates | |
| 03 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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| 03 Apr 2023 | AA | Full accounts made up to 30 June 2022 | |
| 19 Oct 2022 | CH01 | Director's details changed for Edward Fells on 19 October 2022 | |
| 22 Aug 2022 | CS01 | Confirmation statement made on 14 August 2022 with no updates | |
| 31 Mar 2022 | TM01 | Termination of appointment of Stuart Macnab as a director on 31 March 2022 | |
| 24 Mar 2022 | AA | Full accounts made up to 30 June 2021 | |
| 17 Aug 2021 | CS01 | Confirmation statement made on 14 August 2021 with updates | |
| 05 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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| 15 Apr 2021 | AA | Full accounts made up to 30 June 2020 | |
| 23 Feb 2021 | CH01 | Director's details changed for Edward Fells on 7 December 2020 | |
| 01 Oct 2020 | AP01 | Appointment of Edward Fells as a director on 1 October 2020 | |
| 01 Oct 2020 | TM01 | Termination of appointment of Vincent Turpin as a director on 30 September 2020 | |
| 21 Aug 2020 | CS01 | Confirmation statement made on 14 August 2020 with updates | |
| 13 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 16 July 2020
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| 13 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 27 May 2020
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| 12 Aug 2020 | PSC05 | Change of details for Pernod Ricard Sa as a person with significant control on 6 April 2016 | |
| 01 Jul 2020 | AD01 | Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 1 July 2020 | |
| 03 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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| 16 Mar 2020 | AA | Full accounts made up to 30 June 2019 | |
| 06 Jan 2020 | AP01 | Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 | |
| 26 Aug 2019 | CS01 | Confirmation statement made on 14 August 2019 with no updates | |
| 25 Mar 2019 | AA | Full accounts made up to 30 June 2018 | |
| 21 Aug 2018 | CS01 | Confirmation statement made on 14 August 2018 with no updates | |
| 27 Mar 2018 | AA | Full accounts made up to 30 June 2017 |