ALEXANDER CHARLES LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-11 with updates

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-11 with updates

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27/08/2427 August 2024 Change of details for Mr Nicholas Charles Gurney as a person with significant control on 2024-08-11

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27/08/2427 August 2024 Director's details changed for Mr Nicholas Charles Gurney on 2024-08-11

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01/05/241 May 2024 Change of details for Mr Nicholas Charles Gurney as a person with significant control on 2024-04-25

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30/04/2430 April 2024 Certificate of change of name

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30/04/2430 April 2024 Director's details changed for Mr Nicholas Charles Gurney on 2024-04-25

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30/04/2430 April 2024 Registered office address changed from The Hawthorns Lye Lane Bricket Wood St. Albans AL2 3TB United Kingdom to Pendragon House 65 London Road St. Albans Hertfordshire AL1 1LJ on 2024-04-30

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26/04/2426 April 2024 Change of details for Mr Nicholas Charles Gurney as a person with significant control on 2024-04-25

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25/04/2425 April 2024 Change of details for Mr Nicholas Charles Gurney as a person with significant control on 2024-04-25

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25/04/2425 April 2024 Termination of appointment of Shay Alexander Emerton as a director on 2024-04-25

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-08-31

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25/04/2425 April 2024 Cessation of Shay Alexander Emerton as a person with significant control on 2024-04-25

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-08-11 with updates

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16/08/2316 August 2023 Change of details for Mr Shay Alexander Emerton as a person with significant control on 2023-08-11

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-08-31

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/08/2111 August 2021 Confirmation statement made on 2021-08-11 with updates

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12/01/2112 January 2021 31/08/20 TOTAL EXEMPTION FULL

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07/01/217 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CHARLES GURNEY

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07/01/217 January 2021 PSC'S CHANGE OF PARTICULARS / MR SHAY ALEXANDER EMERTON / 01/01/2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES

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26/08/2026 August 2020 DIRECTOR APPOINTED MR NICHOLAS CHARLES GURNEY

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12/08/1912 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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