ALEXANDER FRASER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 18/12/2418 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 16/06/2416 June 2024 | Change of details for Pamela Lillian Hayton as a person with significant control on 2024-06-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Appointment of James Frazer Hayton as a director on 2024-01-08 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-29 with no updates |
| 22/12/2322 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 22/12/2222 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 17/12/2117 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ALEXANDER HAYTON / 16/01/2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 04/01/204 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 08/01/198 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ALEXANDER HAYTON / 13/09/2018 |
| 04/01/184 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 05/01/175 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 12/02/1612 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/02/1612 February 2016 | SAIL ADDRESS CREATED |
| 12/02/1612 February 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 23/02/1523 February 2015 | SECTION 519 COMPANIES ACT 2006 |
| 08/01/158 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 14/01/1414 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 22/01/1322 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 03/08/123 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 06/03/126 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/01/123 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 30/12/1030 December 2010 | Annual return made up to 29 December 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ALEXANDER HAYTON / 22/03/2010 |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HAYTON |
| 07/01/107 January 2010 | SAIL ADDRESS CREATED |
| 07/01/107 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 23/11/0923 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARC HAYTON / 24/06/2008 |
| 09/01/089 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 22/02/0722 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 26/01/0326 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/08/0110 August 2001 | £ IC 100000/94000 24/05/01 £ SR 6000@1=6000 |
| 07/08/017 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | COMPANY NAME CHANGED WINDSOR HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/03/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 04/02/004 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 04/03/974 March 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/06/952 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9519 January 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/12/9417 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/02/9418 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/941 February 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 16/01/9416 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/938 March 1993 | ALTER MEM AND ARTS 05/02/93 |
| 27/01/9327 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | MINUTES 15/01/93 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 16/01/93; CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/916 November 1991 | REGISTERED OFFICE CHANGED ON 06/11/91 FROM: PENNYHILL HOUSE, COLLEGE RIDE, BAGSHOT, SURREY GU19 5ET |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 22/02/9122 February 1991 | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
| 21/01/9121 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/06/9022 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/88 |
| 23/11/8923 November 1989 | SHARES AGREEMENT OTC |
| 30/08/8930 August 1989 | 94000 @ £1 20/07/89 |
| 05/06/895 June 1989 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | WD 10/05/89 AD 01/04/88--------- £ SI 1000@1=1000 |
| 05/02/895 February 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/02/8823 February 1988 | NEW SECRETARY APPOINTED |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | ALT MEM AND ARTS |
| 14/10/8614 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/8614 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/8614 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/8614 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/8614 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/8619 July 1986 | RETURN MADE UP TO 05/02/86; FULL LIST OF MEMBERS |
| 11/12/5911 December 1959 | CERTIFICATE OF INCORPORATION |
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