6 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 22/04/2522 April 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 14/04/2414 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 14/04/2414 April 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 18/04/2318 April 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/04/2115 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE MARION RIDLEY / 20/03/2020 |
| 18/12/2018 December 2020 | DIRECTOR APPOINTED MISS NATASHA CARLA VIONICA LITTLE |
| 17/12/2017 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLAND |
| 22/07/2022 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/12/1926 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDWARD BANKS / 27/04/2017 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, SECRETARY LOVE YOUR BLOCK LTD |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ ENGLAND |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH BANKS / 01/08/2018 |
| 01/05/181 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH BANKS |
| 17/04/1817 April 2018 | CESSATION OF GARETH BANKS AS A PSC |
| 17/04/1817 April 2018 | CESSATION OF JAMES HOLLAND AS A PSC |
| 17/04/1817 April 2018 | CESSATION OF SARAH HOLLAND AS A PSC |
| 17/04/1817 April 2018 | CESSATION OF CLARE MARION RIDLEY AS A PSC |
| 17/04/1817 April 2018 | CESSATION OF JOVIAN JAMES THOMAS SMALLEY AS A PSC |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/09/1721 September 2017 | PREVSHO FROM 30/04/2017 TO 31/03/2017 |
| 24/07/1724 July 2017 | CORPORATE SECRETARY APPOINTED LOVE YOUR BLOCK LTD |
| 24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM FLAT1 QUEENSTON ROAD MANCHESTER M20 2WZ ENGLAND |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, SECRETARY JOVIAN SMALLEY |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR JAMES HOLLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/01/1723 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN GRAY |
| 03/05/163 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/11/158 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOVIAN JAMES THOMAS SMALLEY / 27/10/2015 |
| 08/11/158 November 2015 | REGISTERED OFFICE CHANGED ON 08/11/2015 FROM FLAT 9 MAGDALENA COURT 1 PREWETT STREET BRISTOL BS1 6PB |
| 08/11/158 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE MARION RIDLEY / 27/10/2015 |
| 08/05/158 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY GRAY / 01/05/2014 |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE MARION RIDLEY / 03/09/2014 |
| 08/05/158 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOVIAN JAMES THOMAS SMALLEY / 03/09/2014 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM FIRST FLOOR FLAT 6 ALEXANDRA GROVE LONDON N4 2LG |
| 09/05/149 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/05/136 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/05/125 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH BANKS / 04/05/2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MRS GILLIAN MARY GRAY |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM SECOND FLOOR FLAT 6 ALEXANDRA GROVE LONDON LONDON N4 2LG UNITED KINGDOM |
| 28/01/1228 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MS CLARE MARION RIDLEY |
| 22/11/1122 November 2011 | SECRETARY APPOINTED MR JOVIAN JAMES THOMAS SMALLEY |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN LOBB |
| 23/06/1123 June 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LOBB |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/05/106 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WENSLEY |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE WENSLEY |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 17/07/0617 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF |
| 02/03/052 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 29/05/0229 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 753 HIGH ROAD NORTH FINCHLEY LONDON N12 8LG |
| 26/07/0126 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 19/02/0119 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 24/05/0024 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 01/05/981 May 1998 | S252 DISP LAYING ACC 24/04/98 |
| 01/05/981 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 05/07/975 July 1997 | NEW DIRECTOR APPOINTED |
| 05/07/975 July 1997 | DIRECTOR RESIGNED |
| 05/07/975 July 1997 | NEW DIRECTOR APPOINTED |
| 05/07/975 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/975 July 1997 | SECRETARY RESIGNED |
| 05/07/975 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/974 July 1997 | REGISTERED OFFICE CHANGED ON 04/07/97 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 09/06/979 June 1997 | £ NC 2/3 28/05/97 |
| 09/06/979 June 1997 | NC INC ALREADY ADJUSTED 28/05/97 |
| 09/06/979 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/97 |
| 04/06/974 June 1997 | COMPANY NAME CHANGED ESTATE MANAGEMENT 31 LIMITED CERTIFICATE ISSUED ON 05/06/97 |
| 14/04/9714 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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