ALEXANDER RAO LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-07 with updates

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16/10/2416 October 2024 Total exemption full accounts made up to 2023-12-31

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16/10/2416 October 2024

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16/10/2416 October 2024

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16/10/2416 October 2024

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07/08/247 August 2024 Confirmation statement made on 2024-08-07 with updates

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04/07/244 July 2024 Previous accounting period shortened from 2024-11-30 to 2023-12-31

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-11-30

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02/05/242 May 2024 Previous accounting period shortened from 2024-03-31 to 2023-11-30

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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16/12/2316 December 2023 Resolutions

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16/12/2316 December 2023 Resolutions

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16/12/2316 December 2023 Resolutions

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16/12/2316 December 2023 Memorandum and Articles of Association

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16/12/2316 December 2023 Resolutions

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12/12/2312 December 2023 Change of share class name or designation

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08/12/238 December 2023 Particulars of variation of rights attached to shares

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05/12/235 December 2023 Appointment of Mr Imran Hakim as a director on 2023-11-30

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05/12/235 December 2023 Cessation of James Douglas Campbell Alexander as a person with significant control on 2023-11-30

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05/12/235 December 2023 Cessation of Manjula Ranga Chekka Alexander as a person with significant control on 2023-11-30

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05/12/235 December 2023 Notification of Ho2 Management Limited as a person with significant control on 2023-11-30

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05/12/235 December 2023 Termination of appointment of James Douglas Campbell Alexander as a secretary on 2023-11-30

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05/12/235 December 2023 Registered office address changed from 23 Burley Road Oakham Rutland LE15 6DH to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 2023-12-05

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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27/10/2227 October 2022 Confirmation statement made on 2022-10-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-03-31

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26/10/2126 October 2021 Confirmation statement made on 2021-10-26 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/10/1926 October 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/11/1721 November 2017 31/03/17 TOTAL EXEMPTION FULL

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28/10/1728 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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06/12/156 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/11/151 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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26/10/1426 October 2014 Annual return made up to 26 October 2014 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/10/1328 October 2013 Annual return made up to 26 October 2013 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/12/1212 December 2012 31/03/12 TOTAL EXEMPTION FULL

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 15 SPEY DRIVE OAKHAM LEICESTERSHIRE LE15 6JP

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30/10/1230 October 2012 Annual return made up to 26 October 2012 with full list of shareholders

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 23 BURLEY ROAD OAKHAM RUTLAND LE15 6DH UNITED KINGDOM

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26/11/1126 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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19/07/1119 July 2011 31/03/11 TOTAL EXEMPTION FULL

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11/12/1011 December 2010 Annual return made up to 26 October 2010 with full list of shareholders

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12/07/1012 July 2010 31/03/10 TOTAL EXEMPTION FULL

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19/11/0919 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MANJULA RANGA CHEKKA ALEXANDER / 01/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS CAMPBELL ALEXANDER / 01/11/2009

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16/06/0916 June 2009 31/03/09 TOTAL EXEMPTION FULL

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07/11/087 November 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 31/03/08 TOTAL EXEMPTION FULL

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30/10/0730 October 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 23 BURLEY ROAD OAKHAM LEICESTERSHIRE LE15 6DH

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17/10/0717 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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16/11/0616 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/11/0616 November 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 DIRECTOR'S PARTICULARS CHANGED

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19/10/0619 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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01/08/061 August 2006 REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 9 THORBURN ROAD NORTHAMPTON NN3 3DA

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04/04/064 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0629 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0526 October 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/12/0414 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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24/11/0424 November 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/03/04

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11/11/0311 November 2003 SECRETARY RESIGNED

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11/11/0311 November 2003 DIRECTOR RESIGNED

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04/11/034 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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