ALEXANDER MEWS LIMITED

Company Documents

Date	Description
11/12/2411 December 2024	Register(s) moved to registered office address 194 Station Road Edgware HA8 7AT View Document
11/12/2411 December 2024	Confirmation statement made on 2024-12-10 with updates View Document
29/08/2429 August 2024	Appointment of Benjamin Stevens Block Management as a secretary on 2024-08-18 View Document
29/08/2429 August 2024	Registered office address changed from 20 London Road Grays RM17 5XY England to 194 Station Road Edgware HA8 7AT on 2024-08-29 View Document
22/08/2422 August 2024	Termination of appointment of Attwood Property Services Limited as a secretary on 2024-08-10 View Document
20/02/2420 February 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
11/12/2311 December 2023	Confirmation statement made on 2023-12-10 with no updates View Document
17/04/2317 April 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
12/12/2212 December 2022	Confirmation statement made on 2022-12-10 with updates View Document
12/05/2212 May 2022	Micro company accounts made up to 2021-12-31 View Document
12/01/2212 January 2022	Appointment of Mrs Elizabeth Jane Young as a director on 2022-01-12 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
10/12/2110 December 2021	Confirmation statement made on 2021-12-10 with updates View Document
13/04/2113 April 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
10/12/2010 December 2020	DIRECTOR APPOINTED MR MATTHEW JACKSON View Document
10/12/2010 December 2020	CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES View Document
09/12/209 December 2020	DIRECTOR APPOINTED MR PETER JOHN CLARE View Document
30/07/2030 July 2020	APPOINTMENT TERMINATED, DIRECTOR SAM INGRAM View Document
11/05/2011 May 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
05/05/205 May 2020	REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 70-78 COLLINGDON STREET LUTON BEDFORDSHIRE LU1 1RX View Document
05/05/205 May 2020	CORPORATE SECRETARY APPOINTED ATTWOOD PROPERTY SERVICES LIMITED View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/12/1923 December 2019	CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View Document
06/08/196 August 2019	DIRECTOR APPOINTED MRS JULIA NAIRNE View Document
17/07/1917 July 2019	APPOINTMENT TERMINATED, SECRETARY BRIAN TAYLOR View Document
13/06/1913 June 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
26/02/1926 February 2019	APPOINTMENT TERMINATED, DIRECTOR KELLY SMITH View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
13/12/1813 December 2018	CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View Document
10/09/1810 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
27/12/1727 December 2017	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES View Document
18/12/1718 December 2017	APPOINTMENT TERMINATED, DIRECTOR MARK PARSONS View Document
18/12/1718 December 2017	APPOINTMENT TERMINATED, DIRECTOR ANTHONY GODDARD View Document
27/09/1727 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
25/09/1725 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / KELLY NEIL / 25/09/2017 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
13/12/1613 December 2016	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View Document
12/12/1612 December 2016	SAIL ADDRESS CHANGED FROM: 2 ALEXANDER MEWS HIGH STREET BILLERICAY ESSEX CM12 9AD ENGLAND View Document
10/10/1610 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
23/09/1623 September 2016	SECRETARY'S CHANGE OF PARTICULARS / BRIAN DENIS KIBBEY TAYLOR / 18/08/2016 View Document
04/01/164 January 2016	APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR View Document
04/01/164 January 2016	APPOINTMENT TERMINATED, DIRECTOR SUSAN TAYLOR View Document
04/01/164 January 2016	Annual return made up to 10 December 2015 with full list of shareholders View Document
24/09/1524 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
18/08/1518 August 2015	DIRECTOR APPOINTED MR SAM ANDREW INGRAM View Document
02/02/152 February 2015	DIRECTOR APPOINTED MR MARK ANTONY PARSONS View Document
30/12/1430 December 2014	Annual return made up to 10 December 2014 with full list of shareholders View Document
06/10/146 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
23/12/1323 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KIBBEY TAYLOR / 11/12/2012 View Document
23/12/1323 December 2013	Annual return made up to 10 December 2013 with full list of shareholders View Document

17/09/1317 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
17/12/1217 December 2012	Annual return made up to 10 December 2012 with full list of shareholders View Document
03/10/123 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
21/03/1221 March 2012	REGISTERED OFFICE CHANGED ON 21/03/2012 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ View Document
21/12/1121 December 2011	Annual return made up to 10 December 2011 with full list of shareholders View Document
21/12/1121 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DENIS KIBBEY TAYLOR / 01/03/2010 View Document
21/12/1121 December 2011	SAIL ADDRESS CREATED View Document
21/12/1121 December 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
22/07/1122 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
16/02/1116 February 2011	DIRECTOR APPOINTED MR GREGORY PAUL SIEBERT View Document
16/12/1016 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / KELLY NEIL / 16/12/2010 View Document
16/12/1016 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KIBBEY TAYLOR / 16/12/2010 View Document
16/12/1016 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DENIS KIBBEY TAYLOR / 16/12/2010 View Document
16/12/1016 December 2010	Annual return made up to 10 December 2010 with full list of shareholders View Document
16/12/1016 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN GODDARD / 16/12/2010 View Document
16/12/1016 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY GODDARD / 16/12/2010 View Document
19/08/1019 August 2010	31/12/09 TOTAL EXEMPTION FULL View Document
13/01/1013 January 2010	Annual return made up to 10 December 2009 with full list of shareholders View Document
05/11/095 November 2009	31/12/08 TOTAL EXEMPTION FULL View Document
27/03/0927 March 2009	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View Document
29/10/0829 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
20/02/0820 February 2008	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View Document
02/11/072 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
06/07/076 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
06/07/076 July 2007	SECRETARY RESIGNED View Document
06/07/076 July 2007	NEW SECRETARY APPOINTED View Document
02/04/072 April 2007	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View Document
02/04/072 April 2007	LOCATION OF REGISTER OF MEMBERS View Document
05/12/065 December 2006	SECRETARY RESIGNED View Document
05/12/065 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
05/12/065 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
01/12/061 December 2006	NEW SECRETARY APPOINTED View Document
30/11/0630 November 2006	SECRETARY RESIGNED View Document
30/11/0630 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
30/11/0630 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
01/11/061 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
20/04/0620 April 2006	DIRECTOR RESIGNED View Document
13/03/0613 March 2006	NEW DIRECTOR APPOINTED View Document
25/01/0625 January 2006	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View Document
09/12/059 December 2005	DIRECTOR RESIGNED View Document
28/11/0528 November 2005	NEW DIRECTOR APPOINTED View Document
28/11/0528 November 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/11/0528 November 2005	NEW DIRECTOR APPOINTED View Document
28/11/0528 November 2005	NEW DIRECTOR APPOINTED View Document
28/11/0528 November 2005	NEW DIRECTOR APPOINTED View Document
08/11/058 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
12/07/0512 July 2005	REGISTERED OFFICE CHANGED ON 12/07/05 FROM: BURNTWOOD HOUSE, 7 SHENFIELD ROAD, BRENTWOOD ESSEX CM15 8AF View Document
25/01/0525 January 2005	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View Document
12/10/0412 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
20/01/0420 January 2004	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View Document
27/01/0327 January 2003	DIRECTOR RESIGNED View Document
27/01/0327 January 2003	NEW DIRECTOR APPOINTED View Document
27/01/0327 January 2003	NEW SECRETARY APPOINTED View Document
27/01/0327 January 2003	SECRETARY RESIGNED View Document
10/12/0210 December 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ALEXANDER MEWS LIMITED

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