SIR ALEXANDER FLEMING PUBLIC HOUSE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-04-27 with updates |
| 29/05/2529 May 2025 | Notification of Kensington Parkgate Investments Limited as a person with significant control on 2016-04-06 |
| 28/05/2528 May 2025 | Change of details for Ms Haya Asif as a person with significant control on 2025-04-25 |
| 02/04/252 April 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 |
| 09/12/249 December 2024 | Registered office address changed from Suite 76 272 Kensington High Street London W8 6nd England to 25-29 Sandy Way Yeadon Leeds LS19 7EW on 2024-12-09 |
| 30/06/2430 June 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 31/01/2431 January 2024 | Registered office address changed from Flat 1, 23 Kensington Church Street London W8 4LF England to Suite 76 272 Kensington High Street London W8 6nd on 2024-01-31 |
| 31/01/2431 January 2024 | Director's details changed for Ms Haya Asif on 2024-01-31 |
| 31/01/2431 January 2024 | Director's details changed for Mrs Nafeesa Asif on 2024-01-31 |
| 25/01/2425 January 2024 | Director's details changed for Mrs Kavita Charles Singh on 2024-01-24 |
| 07/12/237 December 2023 | Registered office address changed from Flat 1 23 Kensington Church Street London W8 4LF England to Flat 1, 23 Kensington Church Street London W8 4LF on 2023-12-07 |
| 06/12/236 December 2023 | Registered office address changed from 35 Ballards Lane London N3 1XW to Flat 1 23 Kensington Church Street London W8 4LF on 2023-12-06 |
| 12/09/2312 September 2023 | Satisfaction of charge 093059110002 in full |
| 12/09/2312 September 2023 | Satisfaction of charge 093059110003 in full |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 09/08/239 August 2023 | Compulsory strike-off action has been discontinued |
| 09/08/239 August 2023 | Compulsory strike-off action has been discontinued |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-06-30 |
| 18/07/2318 July 2023 | First Gazette notice for compulsory strike-off |
| 18/07/2318 July 2023 | First Gazette notice for compulsory strike-off |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/04/2324 April 2023 | Change of details for Ms Haya Asif as a person with significant control on 2023-04-24 |
| 08/03/238 March 2023 | Registered office address changed from 1 Long Lane Croydon CR0 7AR England to 35 Ballards Lane London N3 1XW on 2023-03-08 |
| 27/10/2227 October 2022 | Registered office address changed from 14 Bouverie Place London W2 1RB to 1 Long Lane Croydon CR0 7AR on 2022-10-27 |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2021-06-30 |
| 27/09/2227 September 2022 | Compulsory strike-off action has been discontinued |
| 27/09/2227 September 2022 | Compulsory strike-off action has been discontinued |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-04-27 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 30-32 TABARD STREET LONDON SE1 4JU ENGLAND |
| 07/10/197 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093059110003 |
| 03/10/193 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093059110002 |
| 10/09/1910 September 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/05/198 May 2019 | PSC'S CHANGE OF PARTICULARS / MS HAYA ASIF / 22/06/2018 |
| 08/05/198 May 2019 | PSC'S CHANGE OF PARTICULARS / MR AKBAR ASIF KARIM ASIF / 22/06/2018 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 08/05/198 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS KAVITA CHARLES SINGH / 22/06/2018 |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MRS KAVITA CHARLES SINGH |
| 31/01/1931 January 2019 | PREVSHO FROM 31/01/2019 TO 30/06/2018 |
| 06/12/186 December 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/10/1712 October 2017 | CURREXT FROM 30/11/2017 TO 31/01/2018 |
| 18/08/1718 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 03/03/173 March 2017 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM C/O TAX MATTERS LLP PRIORY HOUSE 45-5A HIGH STREET REIGATE SURREY RH2 9AE ENGLAND |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093059110001 |
| 29/04/1629 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 10/03/1610 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093059110001 |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, SECRETARY RAJIB DAS |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 17 HILL STREET LONDON W1J 5LJ ENGLAND |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR JOHN EDWARD TURNER |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RAJIB DAS |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RAFAY KHAN |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR RAJIB DAS |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, SECRETARY RAFAY KHAN |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM UNIT 1 ACTON HILL MEWS, UXBRIDGE ROAD LONDON W3 9QN |
| 07/12/157 December 2015 | SECRETARY APPOINTED MR RAJIB DAS |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/04/1527 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR AKBAR KARIM ASIF |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY AKBAR KARIM ASIF |
| 17/04/1517 April 2015 | SECRETARY APPOINTED MR RAFAY NAZIR KHAN |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR RAFAY NAZIR KHAN |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR AKBAR ASIF KARIM ASIF |
| 17/02/1517 February 2015 | SECRETARY APPOINTED MR AKBAR ASIF KARIM ASIF |
| 20/11/1420 November 2014 | COMPANY NAME CHANGED SIR PETER FLEMING PUB LIMITED CERTIFICATE ISSUED ON 20/11/14 |
| 11/11/1411 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD |
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