ALEXHALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 18/01/2418 January 2024 | Micro company accounts made up to 2023-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 01/02/231 February 2023 | Micro company accounts made up to 2022-12-31 |
| 11/01/2211 January 2022 | Micro company accounts made up to 2021-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 23/01/1923 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 03/09/2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 12/02/1812 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLIDAY PROPERTY TRUSTEE LIMITED |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROWNCHARM LIMITED |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 06/06/176 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | SECOND FILING OF AP01 FOR JANETTE GRAHAM |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PLATT |
| 07/12/167 December 2016 | DIRECTOR APPOINTED JANETTA PATRICIA GRAHAM |
| 27/07/1627 July 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 11/07/2016 |
| 21/06/1621 June 2016 | 21/06/16 NO MEMBER LIST |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/09/1517 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/06/1522 June 2015 | 21/06/15 NO MEMBER LIST |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JAYNE PLATT / 06/02/2015 |
| 23/06/1423 June 2014 | 21/06/14 NO MEMBER LIST |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 7 DURWESTON STREET LONDON W1H 1EN |
| 23/01/1423 January 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 02/10/2013 |
| 24/06/1324 June 2013 | 21/06/13 NO MEMBER LIST |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN HARRIS |
| 06/02/136 February 2013 | DIRECTOR APPOINTED SAMANTHA JAYNE PLATT |
| 30/01/1330 January 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/06/1221 June 2012 | 21/06/12 NO MEMBER LIST |
| 23/03/1223 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/06/1122 June 2011 | 21/06/11 NO MEMBER LIST |
| 15/03/1115 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | 21/06/10 NO MEMBER LIST |
| 21/06/1021 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 21/06/2010 |
| 07/04/107 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/06/0922 June 2009 | ANNUAL RETURN MADE UP TO 21/06/09 |
| 04/03/094 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | ANNUAL RETURN MADE UP TO 21/06/08 |
| 11/02/0811 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 3RD FLOOR 3-4 BENTINCK STREET LONDON W1U 2EE |
| 04/07/074 July 2007 | ANNUAL RETURN MADE UP TO 21/06/07 |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0619 July 2006 | ANNUAL RETURN MADE UP TO 21/06/06 |
| 15/02/0615 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0522 September 2005 | ANNUAL RETURN MADE UP TO 21/06/05 |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | ANNUAL RETURN MADE UP TO 21/06/04 |
| 19/10/0319 October 2003 | DIRECTOR RESIGNED |
| 19/10/0319 October 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | ANNUAL RETURN MADE UP TO 21/06/03 |
| 10/03/0310 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/027 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | ANNUAL RETURN MADE UP TO 21/06/02 |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 54 QUEEN ANNE STREET LONDON W1M 9LA |
| 27/06/0127 June 2001 | ANNUAL RETURN MADE UP TO 21/06/01 |
| 26/02/0126 February 2001 | RE:APP & SIGN ACCOUNTS 08/02/01 |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | ANNUAL RETURN MADE UP TO 21/06/00 |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: C/O FIRST NATIONAL TRUSTEE COMPANY LIMITED 4 FITZROY SQUARE LONDON W1P 5AH |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/07/991 July 1999 | ANNUAL RETURN MADE UP TO 21/06/99 |
| 24/02/9924 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9910 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | ANNUAL RETURN MADE UP TO 21/06/98 |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | REGISTERED OFFICE CHANGED ON 11/08/97 FROM: FIRST NATIONAL TRUSTEE CO LTD 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB |
| 17/07/9717 July 1997 | ANNUAL RETURN MADE UP TO 21/06/97 |
| 15/07/9715 July 1997 | S366A DISP HOLDING AGM 18/06/97 |
| 15/07/9715 July 1997 | S252 DISP LAYING ACC 18/06/97 |
| 15/07/9715 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 18/06/97 |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/12/965 December 1996 | REGISTERED OFFICE CHANGED ON 05/12/96 FROM: 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/09/9620 September 1996 | REGISTERED OFFICE CHANGED ON 20/09/96 FROM: 2 MILFORD HOUSE 7 QUEEN ANNE STREET LONDON W1M 9FE |
| 10/07/9610 July 1996 | ANNUAL RETURN MADE UP TO 21/06/96 |
| 08/12/958 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/09/9521 September 1995 | ADOPT MEM AND ARTS 23/06/95 |
| 21/09/9521 September 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 174-180 OLD STREET CLASSIC HOUSE LONDON EC1V 9BP |
| 21/06/9521 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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