ALEX DUMAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-10 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-10 with updates |
| 26/01/2326 January 2023 | Appointment of Mrs Michelle Louise Sexton as a director on 2022-12-16 |
| 25/01/2325 January 2023 | Termination of appointment of Barnaby Hugh Cochrane Watson as a director on 2022-12-16 |
| 25/01/2325 January 2023 | Registered office address changed from Devon House Anchor Street Chelmsford CM2 0GD to Cobblers Mill Road Stock Ingatestone CM4 9RG on 2023-01-25 |
| 25/01/2325 January 2023 | Appointment of Mr Daryl Mark Mackay as a director on 2022-12-16 |
| 25/01/2325 January 2023 | Appointment of Mrs Sheryl Yvette Hawkins as a director on 2022-12-16 |
| 25/01/2325 January 2023 | Notification of Daryl Mark Mackay as a person with significant control on 2022-12-16 |
| 25/01/2325 January 2023 | Notification of Michelle Louise Sexton as a person with significant control on 2022-12-16 |
| 25/01/2325 January 2023 | Notification of Sheryl Yvette Hawkins as a person with significant control on 2022-12-16 |
| 25/01/2325 January 2023 | Cessation of Fultons Restaurants Group Limited as a person with significant control on 2022-12-16 |
| 12/01/2312 January 2023 | Statement of capital following an allotment of shares on 2023-01-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Certificate of change of name |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY HUGH COCHRANE WATSON / 01/08/2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FULTONS RESTAURANTS GROUP LIMITED |
| 17/01/1817 January 2018 | CESSATION OF GRAYSONS HOSPITALITY LIMITED AS A PSC |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAWKINS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/01/1722 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 04/01/174 January 2017 | COMPANY NAME CHANGED FULTONS CHOP HOUSE LIMITED CERTIFICATE ISSUED ON 04/01/17 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 06/09/166 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 06/01/166 January 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON SILVESTER |
| 30/07/1530 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR SIMON ROBERT SILVESTER |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JUBAN SHAGHAGHI |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM LYTTLETON HOUSE 64 BROOMFIELD ROAD CHELMSFORD CM1 1SW ENGLAND |
| 15/04/1515 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 21/08/1421 August 2014 | COMPANY NAME CHANGED THE STARR INN LIMITED CERTIFICATE ISSUED ON 21/08/14 |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM THE STARR MARKET PLACE GREAT DUNMOW ESSEX CM6 1AX |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR BARNABY HUGH COCHRANE WATSON |
| 16/06/1416 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/07/1319 July 2013 | PREVEXT FROM 30/04/2013 TO 30/06/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/05/1313 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 21/05/1221 May 2012 | 25/04/12 STATEMENT OF CAPITAL GBP 135000 |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR BRIAN DAVID HAWKINS |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR JUBAN SHAGHAGHI |
| 17/04/1217 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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