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D. ALEXANDER & CO. LIMITED

Company number 05006155

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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)
29 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
20 Jan 2017 TM01 Termination of appointment of Lisa Clarkson as a director on 30 June 2016
14 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 240
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Oct 2015 AP01 Appointment of Mrs Lisa Clarkson as a director on 1 October 2015
28 Aug 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 171
28 Aug 2015 AD01 Registered office address changed from Suite 2 Anglesey House Anglesey Business Park Anglesey Road Burton-on-Trent Staffordshire DE14 3NT to 12 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU on 28 August 2015
28 Aug 2015 CH03 Secretary's details changed for Jacqueline Ann Jennings on 28 August 2015
12 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 106
11 Apr 2014 AP01 Appointment of Mr Wayne Thomas Penlington as a director
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 105
11 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
06 Dec 2013 AD01 Registered office address changed from Suite 33 Anglesey House Anglesey Business Park Anglesey Road Burton on Trent Staffordshire DE14 3NT on 6 December 2013
20 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
29 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 48
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders