ALEXANDER ASSOCIATES HOLDINGS LIMITED

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DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-04 with no updates

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06/12/246 December 2024 Total exemption full accounts made up to 2024-03-31

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16/04/2416 April 2024 Confirmation statement made on 2024-03-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Confirmation statement made on 2023-03-04 with no updates

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with no updates

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08/10/218 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES

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10/02/2110 February 2021 REGISTERED OFFICE CHANGED ON 10/02/2021 FROM C/O GORMAN DARBY & CO LTD 39 HATTON GARDEN LONDON EC1N 8EH

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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11/01/1911 January 2019 APPOINTMENT TERMINATED, SECRETARY LYNSEY SYKES DAVIS

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11/01/1911 January 2019 APPOINTMENT TERMINATED, DIRECTOR LYNSEY SYKES DAVIS

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11/01/1911 January 2019 SECRETARY APPOINTED EMMA BALAES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 APPOINTMENT TERMINATED, DIRECTOR PETER GALE

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES

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04/04/184 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART HUDSON

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/11/1629 November 2016 VARYING SHARE RIGHTS AND NAMES

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28/11/1628 November 2016 05/11/16 STATEMENT OF CAPITAL GBP 200

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25/11/1625 November 2016 05/11/16 STATEMENT OF CAPITAL GBP 200

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23/11/1623 November 2016 DIRECTOR APPOINTED MR STUART DANIEL HUDSON

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23/11/1623 November 2016 DIRECTOR APPOINTED RICHARD JOHN BALAES

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23/11/1623 November 2016 APPOINTMENT TERMINATED, SECRETARY JAYNE ALEXANDER

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23/11/1623 November 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER

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23/11/1623 November 2016 SECRETARY APPOINTED LYNSEY ANN SYKES DAVIS

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23/11/1623 November 2016 DIRECTOR APPOINTED PETER GALE

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23/11/1623 November 2016 DIRECTOR APPOINTED MRS LYNSEY ANN SYKES DAVIS

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/03/1431 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM C/O GORMAN DARBY & CO 74 CHANCERY LANE LONDON WC2A 1AD

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26/03/1326 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 Annual return made up to 4 March 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/04/0924 April 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 LOCATION OF DEBENTURE REGISTER

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24/04/0924 April 2009 LOCATION OF REGISTER OF MEMBERS

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24/04/0924 April 2009 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM C/O DARBY TWYMAN JONES 427 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/06/0811 June 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 43 BURKES ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1PW

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/06/065 June 2006 NEW SECRETARY APPOINTED

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03/06/063 June 2006 SECRETARY RESIGNED

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11/05/0611 May 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/09/0529 September 2005 REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 18 EXETER STREET LONDON WC2E 7DU

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18/03/0518 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/04/0430 April 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/03/0331 March 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 NEW SECRETARY APPOINTED

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31/03/0331 March 2003 SECRETARY RESIGNED

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/04/0226 April 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/03/0121 March 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/06/0013 June 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS

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08/06/008 June 2000 ADOPT MEM AND ARTS 04/03/97

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23/12/9923 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/05/9910 May 1999 RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS

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22/04/9922 April 1999 REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 5TH FLOOR 63/66 HATTON GARDEN LONDON EC1N 8LE

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17/12/9817 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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17/12/9817 December 1998 EXEMPTION FROM APPOINTING AUDITORS 28/09/98

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27/03/9827 March 1998 RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS

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11/03/9711 March 1997 DIRECTOR RESIGNED

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11/03/9711 March 1997 NEW SECRETARY APPOINTED

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11/03/9711 March 1997 NEW DIRECTOR APPOINTED

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11/03/9711 March 1997 SECRETARY RESIGNED

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04/03/974 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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