ALEXANDER-PASSE LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewMicro company accounts made up to 2024-12-31

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18/06/2518 June 2025 Registered office address changed from 33 Chessington Avenue London N3 3DR England to 16 Tillingbourne Gardens London N3 3JL on 2025-06-18

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22/04/2522 April 2025 Confirmation statement made on 2025-04-08 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/09/2419 September 2024 Amended micro company accounts made up to 2023-12-31

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19/04/2419 April 2024 Confirmation statement made on 2024-04-08 with updates

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20/02/2420 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-12-31

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26/04/2326 April 2023 Director's details changed for Mrs Gabriella Alexander-Passe on 2023-04-25

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25/04/2325 April 2023 Confirmation statement made on 2023-04-08 with updates

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21/09/2221 September 2022 Micro company accounts made up to 2021-12-31

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/09/2017 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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08/05/208 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 047262330002

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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21/04/2021 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLA ALEXANDER-PASSE / 21/04/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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18/11/1918 November 2019 31/12/18 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS GABRIELLA ALEXANDER PASSE / 14/05/2019

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14/05/1914 May 2019 PSC'S CHANGE OF PARTICULARS / MRS GABRIELLA ALEXANDER-PASSE / 25/03/2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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14/05/1914 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 44 NORTH CRESCENT FINCHLEY LONDON N3 3LL

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26/02/1926 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047262330001

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/10/1830 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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14/05/1714 May 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/07/167 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/04/1613 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS GABRIELLA ALEXANDER PASSE / 01/01/2016

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13/04/1613 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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06/05/156 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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17/04/1417 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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22/04/1322 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/04/1219 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS GABRIELLA ALEXANDER PASSE / 01/08/2011

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19/04/1219 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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28/04/1028 April 2010 APPOINTMENT TERMINATED, SECRETARY HARRY ALEXANDER PASSE

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28/04/1028 April 2010 APPOINTMENT TERMINATED, SECRETARY HARRY ALEXANDER PASSE

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28/04/1028 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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27/04/1027 April 2010 SAIL ADDRESS CREATED

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27/04/1027 April 2010 APPOINTMENT TERMINATED, SECRETARY HARRY ALEXANDER PASSE

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLA ALEXANDER PASSE / 01/03/2010

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27/04/1027 April 2010 APPOINTMENT TERMINATED, DIRECTOR HARRY ALEXANDER PASSE

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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06/05/096 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRY ALEXANDER PASSE / 01/09/2008

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/04/0814 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/05/078 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/04/0613 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/07/0513 July 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/05/0420 May 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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23/04/0323 April 2003 SECRETARY RESIGNED

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23/04/0323 April 2003 REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ

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23/04/0323 April 2003 NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 NEW SECRETARY APPOINTED

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23/04/0323 April 2003 DIRECTOR RESIGNED

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08/04/038 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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