ALEXANDER HALL PARTNERSHIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Registered office address changed from Building One Chiswick Park 566 Chiswick High Road London W4 5BE England to 137-144 High Holborn London WC1V 6PL on 2025-06-18 |
| 18/06/2518 June 2025 | Certificate of change of name |
| 12/06/2512 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-07 with updates |
| 09/10/249 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 04/04/244 April 2024 | Termination of appointment of Thomas Peter Davies as a director on 2024-01-23 |
| 04/04/244 April 2024 | Appointment of Mr Richard John Merrett as a director on 2024-01-23 |
| 13/10/2313 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/06/2313 June 2023 | Change of details for Alexander Hall Associates Limited as a person with significant control on 2018-10-09 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 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 |
| 27/09/2227 September 2022 | Appointment of Mr Thomas Peter Davies as a director on 2022-07-28 |
| 27/09/2227 September 2022 | Termination of appointment of Dominic Desmond Scott as a director on 2022-07-15 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 13/08/1913 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | SAIL ADDRESS CHANGED FROM: 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 10/12/1810 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM C/O FOXTONS LTD (G.NIESLONY) BUILDING ONE, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5BE |
| 10/10/1710 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 10/10/1710 October 2017 | SAIL ADDRESS CHANGED FROM: 40 DUKES PLACE LONDON EC3A 7NH |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, SECRETARY KARL DALY |
| 31/05/1731 May 2017 | SECRETARY APPOINTED VINESH VAJA |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/06/167 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/06/159 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR DOMINIC DESMOND SCOTT |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | SAIL ADDRESS CREATED |
| 03/10/143 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR ANDREW ROBERT PRATT |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 10/06/1410 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/06/1311 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/127 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 11/11/1011 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 08/01/108 January 2010 | ACCOUNTS OF DORMANT COMPANY 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 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 32 GROSVENOR SQUARE MAYFAIR LONDON W1K 2HJ |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/03/0317 March 2003 | NEW SECRETARY APPOINTED |
| 17/03/0317 March 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 |
| 08/08/018 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SWIY 4EP |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED |
| 01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 01/07/991 July 1999 | SECRETARY RESIGNED |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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