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MARC ALEXANDER LIMITED

Company number 08675860

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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)
08 Apr 2024 AD01 Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU to 20 Earls Road Whitehaven CA28 6BB on 8 April 2024
29 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
06 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
27 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
01 Jul 2022 TM01 Termination of appointment of Ekaterina Abrahamson as a director on 1 July 2022
01 Jul 2022 TM02 Termination of appointment of Ekaterina Sergeyevna Abrahamson as a secretary on 1 July 2022
01 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
16 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
05 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
28 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
16 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
17 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of shares 21/03/2019
03 May 2019 SH01 Statement of capital following an allotment of shares on 21 March 2019
  • GBP 101
22 Mar 2019 AP01 Appointment of Mrs Ekaterina Abrahamson as a director on 21 March 2019
30 Oct 2018 CH03 Secretary's details changed for Mrs Ekaterina Sergeyevna Abrahamson on 29 October 2018
24 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
07 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
08 May 2017 AA Total exemption full accounts made up to 31 March 2017
11 Oct 2016 CS01 Confirmation statement made on 4 September 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2016 AP03 Appointment of Mrs Ekaterina Sergeyevna Abrahamson as a secretary on 29 February 2016
12 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 September 2015