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ALEXANDER ROSE INTERNATIONAL LIMITED

Company number 13037456

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Company Results (links open in a new window)
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)
14 Nov 2025 CS01 Confirmation statement made on 12 November 2025 with updates
View PDF Confirmation statement made on 12 November 2025 with updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
06 Mar 2025 AD01 Registered office address changed from One East Parade Leeds LS1 2AA United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 6 March 2025
View PDF Registered office address changed from One East Parade Leeds LS1 2AA United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 6 March 2025 - link opens in a new window - 1 page (1 page)
17 Dec 2024 MR01 Registration of charge 130374560001, created on 11 December 2024
View PDF Registration of charge 130374560001, created on 11 December 2024 - link opens in a new window - 48 pages (48 pages)
12 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024 CH01 Director's details changed for Mr Richard David Goodall on 12 November 2024
View PDF Director's details changed for Mr Richard David Goodall on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
01 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023 PSC05 Change of details for Goodall Brazier Limited as a person with significant control on 1 December 2023
View PDF Change of details for Goodall Brazier Limited as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
23 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
10 Jan 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022 CS01 Confirmation statement made on 22 November 2021 with updates
View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021 AD01 Registered office address changed from C/O Goodall Brazier Limited No. 1 Park Row Park Row Leeds LS1 5JL United Kingdom to One East Parade Leeds LS1 2AA on 1 November 2021
View PDF Registered office address changed from C/O Goodall Brazier Limited No. 1 Park Row Park Row Leeds LS1 5JL United Kingdom to One East Parade Leeds LS1 2AA on 1 November 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
25 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
25 Mar 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Mar 2021 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 100
View PDF Statement of capital following an allotment of shares on 15 March 2021
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
23 Mar 2021 AP01 Appointment of Mr Jonathan Barry Duffield as a director on 15 March 2021
View PDF Appointment of Mr Jonathan Barry Duffield as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-23
  • GBP 1
View PDF Incorporation
Statement of capital on 2020-11-23
  • GBP 1
- link opens in a new window - 31 pages (31 pages)