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ALEXANDERS HORSEBOXES LIMITED

Company number 11419246

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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)
22 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
15 Mar 2024 CERTNM Company name changed alx exceptional vehicles LIMITED\certificate issued on 15/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-29
19 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2023 MA Memorandum and Articles of Association
19 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2023 CERTNM Company name changed alexanders horseboxes LIMITED\certificate issued on 30/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-25
03 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
20 Dec 2022 PSC04 Change of details for Mr Robert Young as a person with significant control on 31 January 2021
13 Dec 2022 AA Unaudited abridged accounts made up to 30 June 2022
15 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
03 Feb 2022 MR04 Satisfaction of charge 114192460001 in full
03 Feb 2022 MR01 Registration of charge 114192460002, created on 2 February 2022
07 Oct 2021 MR01 Registration of charge 114192460001, created on 6 October 2021
05 Oct 2021 AA Unaudited abridged accounts made up to 30 June 2021
21 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with updates
21 Jul 2021 PSC01 Notification of Robert Young as a person with significant control on 31 January 2021
05 Mar 2021 AA Unaudited abridged accounts made up to 30 June 2020
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 January 2021
  • GBP 2
18 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
16 Oct 2019 AA Unaudited abridged accounts made up to 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
15 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-14
18 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted