Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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03 Feb 2024 |
AP01 |
Appointment of Mr Paul Leonard Aitchison as a director on 19 January 2024
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31 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 19 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Michael Brian Cook as a director on 19 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Peter Kavanagh as a director on 19 January 2024
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31 Jan 2024 |
AP03 |
Appointment of Mr Paul Leonard Aitchison as a secretary on 19 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of George Roland Thomas as a director on 19 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Daniel Stuart Duncan Steptoe as a director on 19 January 2024
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31 Jan 2024 |
PSC05 |
Change of details for Alexander and Co Group Limited as a person with significant control on 23 March 2021
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31 Jan 2024 |
AD01 |
Registered office address changed from 27 Sheep Street Bicester OX26 6JF England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 31 January 2024
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23 Jan 2024 |
MR04 |
Satisfaction of charge 072059340001 in full
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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17 Feb 2023 |
TM01 |
Termination of appointment of Paul Thomas Broomham as a director on 17 February 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-22
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 May 2020 |
MR01 |
Registration of charge 072059340001, created on 29 May 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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