ALEXANDER HALL ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 20/03/2420 March 2024 | Appointment of Mr Richard John Merrett as a director on 2024-01-23 |
| 20/03/2420 March 2024 | Termination of appointment of Thomas Peter Davies as a director on 2024-01-23 |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 18/11/2218 November 2022 | Register inspection address has been changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ |
| 05/10/225 October 2022 | Termination of appointment of David Philip Lawson-Shah as a director on 2022-09-23 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 19/06/1919 June 2019 | SAIL ADDRESS CHANGED FROM: 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ |
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM BUILDING ONE CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5BE |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MERRETT |
| 24/10/1724 October 2017 | AD03 VERSION 7 WITH HISTORIC REGISTER OF PEOPLE WITH SIGNIFICANT CONTROL |
| 10/10/1710 October 2017 | SAIL ADDRESS CHANGED FROM: 40 DUKES PLACE LONDON EC3A 7NH |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOXTONS OPERATIONAL HOLDINGS LIMITED |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 26/08/1626 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MERRETT / 22/01/2016 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR RICHARD JOHN MERRETT |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC DESMOND SCOTT / 09/10/2015 |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MR DOMINIC DESMOND SCOTT |
| 03/10/143 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 03/10/143 October 2014 | SAIL ADDRESS CREATED |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 17/06/1417 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINESH VAJA / 26/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINESH LAKHMAN VAJA / 26/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR DAVID PHILIP LAWSON-SHAH |
| 06/03/146 March 2014 | SECRETARY APPOINTED MR VINESH LAKHMAN VAJA |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, SECRETARY KARL DALY |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR VINESH VAJA |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR MARK ALEXANDER BOGARD |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 20/07/1020 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/03/1019 March 2010 | AUDITOR'S RESIGNATION |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSS BROWN / 27/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KARL DALY / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT PRATT / 27/10/2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM C/O GERARD NIESLONY @ FOXTONS LTD, 30-32 LOMBARD STREET LONDON EC3V 9BQ |
| 06/02/096 February 2009 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED ANDREW ROBERT PRATT |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | AUDITORS STATEMENT |
| 19/06/0719 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0719 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED |
| 11/07/0511 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 32 GROSVENOR SQUARE MAYFAIR LONDON W1K 2HJ |
| 23/06/0423 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0312 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/036 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/03/0317 March 2003 | SECRETARY RESIGNED |
| 17/03/0317 March 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | AUDITOR'S RESIGNATION |
| 21/08/0121 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 04/05/014 May 2001 | SECRETARY RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 32 GROSVENOR SQUARE LONDON W1X 9LL |
| 10/07/0010 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: CLAREVILLE HOUSE 26/27 OXENDON STREET LONDON SW1Y 4EP |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | SECRETARY RESIGNED |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: HIGHWOOD NEWBIGGEN STREET THAXTED DUNMOW ESSEX CM6 2QT |
| 30/03/9930 March 1999 | NEW SECRETARY APPOINTED |
| 12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 98 OLD BROMPTON ROAD LONDON SW7 3RD |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | POS 24/07/98 |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: ABERDEEN HOUSE SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4NG |
| 24/08/9824 August 1998 | £ IC 1000/900 24/07/98 £ SR 100@1=100 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/08/975 August 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 25/06/95; FULL LIST 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 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/07/9418 July 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 FROM: 131 SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4LY |
| 30/06/9430 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9430 June 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9212 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/07/9214 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 25/06/9225 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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