ALEXANDER FLATS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 17/12/2417 December 2024 | Appointment of Miss Susana Claudia Pinto Moutinho as a director on 2023-12-23 |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Appointment of Mr James Anthony O’Dowd as a director on 2023-08-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 12/09/2312 September 2023 | Termination of appointment of Julia Ruth Ziemer as a director on 2023-08-31 |
| 12/09/2312 September 2023 | Termination of appointment of Brian Semple as a director on 2023-08-31 |
| 12/09/2312 September 2023 | Termination of appointment of Brian Semple as a secretary on 2023-08-31 |
| 12/09/2312 September 2023 | Appointment of Mr Paul William Rattray as a secretary on 2023-08-31 |
| 12/09/2312 September 2023 | Registered office address changed from 74 Brouncker Road London W3 8AQ England to 72 Brouncker Road London W3 8AQ on 2023-09-12 |
| 30/08/2330 August 2023 | Registered office address changed from 70 Brouncker Road London W3 8AQ England to 74 Brouncker Road London W3 8AQ on 2023-08-30 |
| 19/08/2319 August 2023 | Micro company accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Registered office address changed from 74 Brouncker Road London W3 8AQ England to 70 Brouncker Road London W3 8AQ on 2023-07-11 |
| 09/01/239 January 2023 | Appointment of Ms Stephanie Grace Bruce-Crampton as a director on 2022-12-08 |
| 07/01/237 January 2023 | Appointment of Mr James Nicholas Douglas Bruce-Crampton as a director on 2022-12-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Appointment of Mr Brian Semple as a secretary on 2022-12-08 |
| 19/12/2219 December 2022 | Termination of appointment of George William Masefield as a director on 2022-12-08 |
| 19/12/2219 December 2022 | Termination of appointment of Andrea Lily Ziemer-Masefield as a director on 2022-12-08 |
| 19/12/2219 December 2022 | Termination of appointment of George William Masefield as a secretary on 2022-12-08 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 16/10/2116 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/12/198 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 01/12/191 December 2019 | DIRECTOR APPOINTED MR PAUL WILLIAM RATTRAY |
| 01/12/191 December 2019 | DIRECTOR APPOINTED MS RACHEL ELIZABETH O'RIORDAN |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOEL GLUTH |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, SECRETARY JOEL GLUTH |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA IMPEY |
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 72 BROUNCKER ROAD LONDON W3 8AQ ENGLAND |
| 17/07/1917 July 2019 | SECRETARY APPOINTED MR GEORGE WILLIAM MASEFIELD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 23/09/1823 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MS JULIA RUTH ZIEMER |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR BRIAN SEMPLE |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LEONIE BARKER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 70 BROUNCKER ROAD LONDON W3 8AQ |
| 18/05/1718 May 2017 | SECOND FILING OF AP01 FOR GEORGINA LILLIAN IMPEY |
| 09/04/179 April 2017 | SECRETARY APPOINTED MR JOEL GABRIEL GLUTH |
| 09/04/179 April 2017 | APPOINTMENT TERMINATED, SECRETARY LEONIE BARKER |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VIRGINIA LUCETTA DOVEY / 30/12/2016 |
| 14/02/1714 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MRS ANDREA LILY ZIEMER-MASEFIELD |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR GEORGE WILLIAM MASEFIELD |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE RUDDERHAM |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ZOE KELLEHER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 01/10/161 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL COLLINS |
| 01/10/161 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINS |
| 01/10/161 October 2016 | DIRECTOR APPOINTED MISS VIRGINIA LUCETTA DOVEY |
| 12/06/1612 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MS RACHEL ANNE COLLINS |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAMS |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MR JONATHAN PETER COLLINS |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MS GEORGINA LILLIAN IMPEY |
| 09/11/139 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN OUTLAW |
| 09/11/139 November 2013 | DIRECTOR APPOINTED MS ZOE LARISSA KELLEHER |
| 09/11/139 November 2013 | DIRECTOR APPOINTED MR JOEL GABRIEL GLUTH |
| 09/11/139 November 2013 | DIRECTOR APPOINTED MR LEE RUDDERHAM |
| 09/11/139 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATKINSON |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ATKINSON |
| 16/07/1316 July 2013 | SECRETARY APPOINTED MS LEONIE BARKER |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 72 BROUNCKER ROAD ACTON LONDON W3 8AQ |
| 12/01/1312 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/12/1210 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/12/118 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEONIE BARKER / 07/12/2011 |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 14/08/1014 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/01/102 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID OUTLAW / 07/12/2009 |
| 01/01/101 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONIE BARKER / 07/12/2009 |
| 01/01/101 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ATKINSON / 07/12/2009 |
| 01/01/101 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEITH WILLIAMS / 07/12/2009 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 68 BROUNCKER ROAD ACTON LONDON W3 8AQ |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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