ALEXANDER MANN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 01/10/241 October 2024 | Termination of appointment of David Bernard Leigh as a director on 2024-10-01 |
| 11/07/2411 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 29/04/2429 April 2024 | Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 60 London Wall 2nd Floor London EC2M 5TQ on 2024-04-29 |
| 30/08/2330 August 2023 | Director's details changed for Mr David Bernard Leigh on 2023-08-09 |
| 21/07/2321 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 15/03/2315 March 2023 | Termination of appointment of Rosaleen Blair as a director on 2023-03-15 |
| 06/10/226 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 15/07/2115 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 03/12/193 December 2019 | SECOND FILING OF PSC02 FOR AUXEY BIDCO LIMITED |
| 18/11/1918 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUXEY BIDCO LIMITED |
| 04/11/194 November 2019 | CESSATION OF NEWINCCO 781 LIMITED AS A PSC |
| 02/08/192 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR VANESSA BYRNES |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MS JOANNE ROBERTS |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR STEVEN JOHN LEACH |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MS ELIZABETH ANNE WHITTAKER |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMMINS |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 04/09/184 September 2018 | ARTICLES OF ASSOCIATION |
| 17/08/1817 August 2018 | ALTER ARTICLES 19/07/2018 |
| 08/08/188 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035606790009 |
| 28/06/1828 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035606790008 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 04/09/174 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035606790007 |
| 01/06/171 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035606790008 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 21/06/1621 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 30/06/1530 June 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 1.000 |
| 30/06/1530 June 2015 | STATEMENT BY DIRECTORS |
| 30/06/1530 June 2015 | SOLVENCY STATEMENT DATED 25/06/15 |
| 30/06/1530 June 2015 | REDUCE ISSUED CAPITAL 29/06/2015 |
| 22/05/1522 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR MATTHEW RODGER |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEATH |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MS VANESSA ANN MARIE BYRNES |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 7 BISHOPSGATE LONDON EC2N 3AR ENGLAND |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 3 WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2SW |
| 23/06/1423 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 03/01/143 January 2014 | ADOPT ARTICLES 20/12/2013 |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035606790007 |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035606790006 |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/10/1323 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035606790006 |
| 15/05/1315 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 07/09/127 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | REMOVAL OF ACCOUNTS |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALEEN BLAIR / 01/01/2010 |
| 15/05/1215 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON STUART |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR RICHARD KEITH TIMMINS |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL SOLUTIONS LIMITED |
| 14/05/0914 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 05/09/085 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED DAVID MICHAEL HEATH LOGGED FORM |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED GORDON MCKENZIE STUART LOGGED FORM |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN ELLISON |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED GORDON MCKENZIE STUART |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED DAVID MICHAEL HEATH |
| 02/07/082 July 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/06/086 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0810 March 2008 | RE AGREEMENTS 21/02/2008 |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/12/0719 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 19/12/0719 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0719 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0719 December 2007 | RE-FINANCE DOCS 05/12/07 |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0710 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0710 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0710 December 2007 | S-DIV 30/07/03 |
| 10/12/0710 December 2007 | NC INC ALREADY ADJUSTED 15/08/05 |
| 10/12/0710 December 2007 | NC DEC ALREADY ADJUSTED 30/07/03 |
| 29/11/0729 November 2007 | NC INC ALREADY ADJUSTED 29/09/02 |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 3 WATERHOUSE SQUARE 138-142 HOLBURN LONDON EC1N 2SW |
| 29/05/0729 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/07/0619 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 25/08/0525 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: ALEXANDER HOUSE 9-11 FULWOOD PLACE LONDON WC1V 6HG |
| 12/10/0412 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 20/09/0320 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 04/08/034 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | NEW SECRETARY APPOINTED |
| 22/05/0322 May 2003 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 08/05/02; NO CHANGE OF MEMBERS |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 05/10/005 October 2000 | SECT 3699-4 AND 378-3 29/09/00 |
| 05/10/005 October 2000 | ADOPT ARTICLES 29/09/00 |
| 14/06/0014 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/008 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 06/07/996 July 1999 | CONVE 10/06/99 |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 05/06/995 June 1999 | £ NC 12500000/19347516 26/05/99 |
| 05/06/995 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/995 June 1999 | DIRECTOR RESIGNED |
| 05/06/995 June 1999 | NEW DIRECTOR APPOINTED |
| 05/06/995 June 1999 | NEW DIRECTOR APPOINTED |
| 05/06/995 June 1999 | ADOPT MEM AND ARTS 26/05/99 |
| 05/06/995 June 1999 | REDES/CONVERT 26/05/99 |
| 14/05/9914 May 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 |
| 14/05/9914 May 1999 | REGISTERED OFFICE CHANGED ON 14/05/99 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 15/03/9915 March 1999 | NC INC ALREADY ADJUSTED 31/12/98 |
| 15/03/9915 March 1999 | S-DIV 31/12/98 |
| 11/03/9911 March 1999 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 11/03/9911 March 1999 | ALTER MEM AND ARTS 10/03/99 |
| 11/03/9911 March 1999 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
| 11/03/9911 March 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | NEW SECRETARY APPOINTED |
| 05/03/995 March 1999 | SECRETARY RESIGNED |
| 05/03/995 March 1999 | £ NC 50000/12500000 31/ |
| 05/03/995 March 1999 | SUB DIV 4 SHARE 25P 31/12/98 |
| 05/03/995 March 1999 | SECRETARY RESIGNED |
| 05/03/995 March 1999 | NEW SECRETARY APPOINTED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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