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ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED

Company number 04233738

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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)
04 Jan 2024 AD01 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
11 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
12 Dec 2022 TM01 Termination of appointment of Richard David Shayle as a director on 11 December 2022
21 Sep 2022 AP01 Appointment of Mr Michael Hillier as a director on 20 September 2022
23 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jun 2022 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 June 2022
15 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
31 May 2022 AP01 Appointment of Mr Abbas Jamil Versi as a director on 31 May 2022
27 Apr 2022 TM01 Termination of appointment of Jacqueline Drew as a director on 27 April 2022
18 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
16 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
13 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
20 Feb 2019 AP01 Appointment of Mrs Elaine Shaw as a director on 20 February 2019
02 Jan 2019 TM01 Termination of appointment of Simon Lawrence Charing as a director on 2 January 2019
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
24 Jun 2018 PSC08 Notification of a person with significant control statement
24 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 24 June 2018
06 Jul 2017 AA Total exemption full accounts made up to 31 December 2016