ALEXANDER DAVID HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Micro company accounts made up to 2024-12-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-07 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/09/2428 September 2024 | Micro company accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-07 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Registered office address changed from 2 Jardine House the Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 2023-12-01 |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 25/10/19 STATEMENT OF CAPITAL GBP 85295.98 |
| 26/07/2026 July 2020 | REGISTERED OFFICE CHANGED ON 26/07/2020 FROM 30 PERCY STREET PERCY STREET LONDON W1T 2DB |
| 19/06/2019 June 2020 | 13/09/19 STATEMENT OF CAPITAL GBP 85294.98 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/12/1922 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/12/1815 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGUS ROSE |
| 17/12/1717 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 02/12/172 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALON BULL |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS FREDERICK ROSE / 09/08/2017 |
| 07/03/177 March 2017 | DISS40 (DISS40(SOAD)) |
| 04/03/174 March 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 28/02/1728 February 2017 | FIRST GAZETTE |
| 10/05/1610 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/12/1529 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 29/12/1429 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | SAIL ADDRESS CHANGED FROM: 45 MOORFIELDS LONDON EC2Y 9AE ENGLAND |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 31 HARLEY STREET LONDON W1G 9QS UNITED KINGDOM |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKS |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR COOTE |
| 14/01/1314 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 12/01/1312 January 2013 | SAIL ADDRESS CHANGED FROM: 68 LOMBARD STREET LONDON EC3V 9JL ENGLAND |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM ONE NEW CHANGE LONDON EC4M 9AF UNITED KINGDOM |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/08/1211 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JARVIS SECURITIES PLC |
| 11/08/1211 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY COWLING |
| 16/12/1116 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | SAIL ADDRESS CREATED |
| 15/12/1115 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 110 CANNON STREET LONDON EC4N 6AR UNITED KINGDOM |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 10 FINSBURY SQUARE LONDON EC2A 1AD |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS FREDERICK ROSE / 01/10/2009 |
| 16/12/0916 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HICKS / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BRIAN COWLING / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER HILL SCOTT / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALON BULL / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR COOTE / 01/10/2009 |
| 16/12/0916 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JARVIS SECURITIES PLC / 01/10/2009 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED ANGUS FREDERICK ROSE |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS; AMEND |
| 16/02/0916 February 2009 | AUDITOR'S RESIGNATION |
| 11/02/0911 February 2009 | AUDITOR'S RESIGNATION |
| 05/01/095 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 40 THE GROVE EALING LONDON W5 5LH |
| 09/03/079 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | S-DIV 23/01/07 |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | SHARE DIVISION 23/01/07 |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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