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D. E. ALEXANDER & SONS, LIMITED

Company number NI001942

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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)
27 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
12 Sep 2023 AA Total exemption full accounts made up to 31 August 2022
24 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 31 August 2021
07 Apr 2022 CS01 Confirmation statement made on 21 September 2021 with no updates
01 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
12 May 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
10 Jun 2020 CS01 Confirmation statement made on 5 April 2020 with updates
28 May 2020 TM01 Termination of appointment of Ian Woods Alexander as a director on 25 March 2020
19 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
24 Jan 2020 MA Memorandum and Articles of Association
20 Jan 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Jan 2020 SH06 Cancellation of shares. Statement of capital on 9 December 2019
  • GBP 5,020
10 Jan 2020 SH03 Purchase of own shares.
05 Jun 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
05 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
04 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
20 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
05 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
24 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 10,000
24 Mar 2016 CH01 Director's details changed for Mr David Edward Alexander on 23 March 2016
24 Mar 2016 CH03 Secretary's details changed for Mr David Edward Alexander on 23 March 2016
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014