ALEXANDER GRAHAM PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Change of details for Mr Peter Alex Jack as a person with significant control on 2025-05-14 |
| 14/05/2514 May 2025 | Change of details for Mr David Graham Thomas as a person with significant control on 2025-05-14 |
| 14/05/2514 May 2025 | Director's details changed for Mr Peter Jack on 2025-05-14 |
| 14/05/2514 May 2025 | Director's details changed for Mr David Graham Thomas on 2025-05-14 |
| 14/05/2514 May 2025 | Registered office address changed from Flat 23 Ensign House Rope Street London SE16 7EX England to 29a High Street West Wickham BR4 0LP on 2025-05-14 |
| 14/05/2514 May 2025 | Director's details changed for Mr David Graham Thomas on 2025-05-14 |
| 24/04/2524 April 2025 | Micro company accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 13/05/2413 May 2024 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 03/04/233 April 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 14/11/2214 November 2022 | Director's details changed for Mr Peter Jack on 2022-11-01 |
| 14/11/2214 November 2022 | Change of details for Mr Peter Alex Jack as a person with significant control on 2022-04-01 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 12/05/2012 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 19/02/2019 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084100770001 |
| 03/11/193 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 23/03/1923 March 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID GRAHAM THOMAS / 23/03/2019 |
| 23/03/1923 March 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER ALEX JACK / 23/03/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER ALEX JACK / 04/02/2019 |
| 04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID GRAHAM THOMAS / 04/02/2019 |
| 31/01/1931 January 2019 | 01/01/19 STATEMENT OF CAPITAL GBP 100 |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 05/11/185 November 2018 | COMPANY NAME CHANGED PETERJACK LTD CERTIFICATE ISSUED ON 05/11/18 |
| 03/11/183 November 2018 | DIRECTOR APPOINTED MR DAVID GRAHAM THOMAS |
| 03/11/183 November 2018 | REGISTERED OFFICE CHANGED ON 03/11/2018 FROM 70 PARTINGTON LANE SWINTON MANCHESTER M27 5ZG |
| 03/11/183 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 03/11/183 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GRAHAM THOMAS |
| 03/03/183 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 06/11/176 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 31/10/1631 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 19/02/1619 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 20/11/1520 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 20/02/1520 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 19/02/1419 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JACK / 24/10/2013 |
| 19/02/1319 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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