ALEXANDERS FARM BUILDINGS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Termination of appointment of Jayne Elizabeth Fearn as a director on 2025-03-19 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 19/02/2519 February 2025 | Termination of appointment of Laura Isabella Piper as a director on 2025-02-19 |
| 04/10/244 October 2024 | Appointment of Mr James Spencer Ingham as a director on 2024-04-12 |
| 17/06/2417 June 2024 | Termination of appointment of Patricia Kenyon Oldman as a director on 2024-04-12 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Appointment of Mrs Jayne Elizabeth Fearn as a director on 2023-10-18 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Termination of appointment of Jayne Elizabeth Fearn as a director on 2023-04-01 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-20 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 03/01/223 January 2022 | Micro company accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, SECRETARY DEREK KEMP |
| 04/02/204 February 2020 | CORPORATE SECRETARY APPOINTED MERLIN ESTATES |
| 04/02/204 February 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM THE COACH HOUSE WORTING PARK BASINGSTOKE RG23 8PX ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD ROLAND SMITH / 25/05/2017 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET SMITH / 25/05/2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / DEREK EDWARD KEMP / 28/10/2016 |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 19 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PR |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/04/161 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MRS ELISA CONSTANCE HARRISON STANTON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/09/1527 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/04/1513 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED LAURA ISABELLA PIPER |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JASPER HOLLOM |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/04/1416 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILLMOTT |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/09/1321 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/04/132 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/09/1223 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/04/1216 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 14/04/1214 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY |
| 07/02/127 February 2012 | DIRECTOR APPOINTED ROBERT LOUIS SMITH |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/04/1114 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLMOTT / 20/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET SMITH / 20/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ELIZABETH FEARN / 20/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD ROLAND SMITH / 20/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA KENYON OLDMAN / 20/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MICHAEL GRAY / 20/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASPER QUINTUS HOLLOM / 20/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | SECRETARY RESIGNED |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/12/9717 December 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | RETURN MADE UP TO 20/03/96; CHANGE OF MEMBERS |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/01/9610 January 1996 | AUDITOR'S RESIGNATION |
| 13/12/9513 December 1995 | NEW SECRETARY APPOINTED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | REGISTERED OFFICE CHANGED ON 28/11/95 FROM: MIDDLE BARN ALEXANDERS LANE PRIVETT ALTON HAMPSHIRE GV34 3PW |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | DIRECTOR RESIGNED |
| 14/09/9514 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/9514 September 1995 | REGISTERED OFFICE CHANGED ON 14/09/95 FROM: ASHCOMBE HOUSE QUEEN STREET GODALMING SURREY GU7 1BB |
| 14/09/9514 September 1995 | DIRECTOR RESIGNED |
| 14/09/9514 September 1995 | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9425 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED |
| 14/02/9414 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/9414 February 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 1JE |
| 04/10/934 October 1993 | RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS; AMEND |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9229 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/07/915 July 1991 | RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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