ALEXANDRA GATE RESIDENTS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Termination of appointment of Brian Goldsmith Carr as a director on 2023-10-27 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/03/239 March 2023 | Termination of appointment of Wayne Rees as a director on 2023-03-08 |
| 09/03/239 March 2023 | Termination of appointment of Anthony Ralph as a director on 2023-03-08 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Appointment of Mr Glenn Stephen Eynon as a director on 2021-12-10 |
| 30/07/2130 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/07/2123 July 2021 | Appointment of Mr Brian Goldsmith Carr as a director on 2021-07-23 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/01/203 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/02/196 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/02/1823 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DISS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | 23/01/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR ANDREW JAMES HENRY DISS |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBRA PAVITT |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART ROWLAND |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR WAYNE REES |
| 22/04/1522 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR ANTHONY RALPH |
| 07/02/157 February 2015 | 23/01/15 NO MEMBER LIST |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SHERGOLD |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | 23/01/14 NO MEMBER LIST |
| 09/07/139 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/02/1323 February 2013 | 23/01/13 NO MEMBER LIST |
| 10/05/1210 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED / 19/01/2012 |
| 10/02/1210 February 2012 | 23/01/12 NO MEMBER LIST |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT BURNAND |
| 06/07/116 July 2011 | CORPORATE SECRETARY APPOINTED Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED |
| 05/05/115 May 2011 | TERMINATE DIR APPOINTMENT |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRADDICK |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | 23/01/11 NO MEMBER LIST |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART THOMAS ROWLAND / 23/01/2010 |
| 24/02/1024 February 2010 | 23/01/10 NO MEMBER LIST |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA PAVITT / 03/12/2009 |
| 12/12/0912 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SEARLE |
| 23/02/0923 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT BURMARD / 21/02/2009 |
| 23/02/0923 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/02/0923 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM C/O HAZELVINE LIMITED THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH |
| 23/02/0923 February 2009 | ANNUAL RETURN MADE UP TO 23/01/09 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED DEBRA PAVITT |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH MILLER |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SMITH |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR LORRAINE HENDWICH |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED MR STUART THOMAS ROWLAND |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED MR GRAHAM PETER BRADDICK |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | ANNUAL RETURN MADE UP TO 23/01/08 |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 30/03/0730 March 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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