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ALEXANDERS (BOROUGHBRIDGE) PROPERTIES HOLDINGS LIMITED

Company number 10633076

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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)
11 Nov 2024 AA Accounts for a dormant company made up to 30 May 2024
28 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
08 Feb 2024 AA Total exemption full accounts made up to 30 May 2023
24 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
07 Nov 2022 AA Accounts for a dormant company made up to 30 May 2022
22 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 30 May 2021
03 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
07 Jan 2021 AA Total exemption full accounts made up to 30 May 2020
21 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
13 Nov 2019 AA Total exemption full accounts made up to 30 May 2019
26 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
21 Nov 2018 AA Total exemption full accounts made up to 30 May 2018
16 Nov 2018 AA01 Previous accounting period extended from 28 February 2018 to 30 May 2018
05 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with updates
02 Mar 2018 PSC07 Cessation of Muckle Director Limited as a person with significant control on 3 March 2017
02 Mar 2018 PSC01 Notification of Alexander Brimelow as a person with significant control on 12 April 2017
02 Mar 2018 PSC01 Notification of Andrew North as a person with significant control on 3 March 2017
28 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 100
06 Apr 2017 MR01 Registration of charge 106330760001, created on 31 March 2017
06 Mar 2017 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Alexander House Bar Lane Roecliffe Boroughbridge York YO51 9LS on 6 March 2017
03 Mar 2017 AP01 Appointment of Alexander James Brimelow as a director on 3 March 2017
03 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-03
03 Mar 2017 TM01 Termination of appointment of Andrew John Davison as a director on 3 March 2017