ALEXANDER PROPERTIES (NW) LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Micro company accounts made up to 2024-04-29

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22/01/2522 January 2025 Confirmation statement made on 2025-01-06 with updates

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29/04/2429 April 2024 Annual accounts for year ending 29 Apr 2024

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02/04/242 April 2024 Registration of charge 101031540044, created on 2024-03-28

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02/04/242 April 2024 Registration of charge 101031540045, created on 2024-03-28

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14/03/2414 March 2024 Registration of charge 101031540043, created on 2024-03-14

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16/02/2416 February 2024 Registration of charge 101031540042, created on 2024-02-16

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16/02/2416 February 2024 Satisfaction of charge 101031540037 in full

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16/02/2416 February 2024 Satisfaction of charge 101031540013 in full

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-29

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25/01/2425 January 2024 Confirmation statement made on 2024-01-06 with no updates

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24/01/2424 January 2024 Change of details for Miss Heather Jane Hoogendyk as a person with significant control on 2024-01-06

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24/01/2424 January 2024 Director's details changed for Mrs Heather Jane Hoogendyk on 2024-01-06

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19/12/2319 December 2023 Satisfaction of charge 101031540010 in full

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19/12/2319 December 2023 Satisfaction of charge 101031540006 in full

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19/12/2319 December 2023 Satisfaction of charge 101031540032 in full

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19/12/2319 December 2023 Satisfaction of charge 101031540018 in full

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19/12/2319 December 2023 Satisfaction of charge 101031540012 in full

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19/12/2319 December 2023 Satisfaction of charge 101031540031 in full

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05/05/235 May 2023 Registration of charge 101031540041, created on 2023-05-02

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29/04/2329 April 2023 Annual accounts for year ending 29 Apr 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-04-29

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22/02/2322 February 2023 Change of details for Mrs Antonia Hart Mouat as a person with significant control on 2023-02-21

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20/01/2320 January 2023 Confirmation statement made on 2023-01-06 with no updates

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06/05/226 May 2022 Registration of charge 101031540040, created on 2022-04-28

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29/04/2229 April 2022 Registration of charge 101031540039, created on 2022-04-28

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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29/04/2229 April 2022 Registration of charge 101031540038, created on 2022-04-28

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01/02/221 February 2022 Confirmation statement made on 2022-01-06 with no updates

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29/01/2229 January 2022 Total exemption full accounts made up to 2021-04-29

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20/12/2120 December 2021 Notification of Antonia Hart Mouat as a person with significant control on 2020-11-02

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13/12/2113 December 2021 Cessation of Antonia Mouat as a person with significant control on 2021-01-07

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26/11/2126 November 2021 Registration of charge 101031540037, created on 2021-11-18

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27/10/2127 October 2021 Registration of charge 101031540036, created on 2021-10-22

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23/06/2123 June 2021 Registration of charge 101031540034, created on 2021-06-17

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23/06/2123 June 2021 Registration of charge 101031540033, created on 2021-06-17

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29/04/2129 April 2021 Annual accounts for year ending 29 Apr 2021

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04/03/214 March 2021 29/04/20 TOTAL EXEMPTION FULL

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES

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05/01/215 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 101031540027

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21/12/2021 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101031540026

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES

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02/11/202 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONIA HART MOUAT / 12/01/2020

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02/11/202 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIA MOUAT

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28/08/2028 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101031540025

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27/08/2027 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101031540024

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30/04/2030 April 2020 29/04/19 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 Annual accounts for year ending 29 Apr 2020

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27/03/2027 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101031540023

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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31/01/2031 January 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019

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18/07/1918 July 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 166-168 PRESCOT ROAD KENSINGTON LIVERPOOL MERSEYSIDE L7 0JD UNITED KINGDOM

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16/07/1916 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101031540022

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15/07/1915 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101031540021

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03/05/193 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101031540020

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29/04/1929 April 2019 Annual accounts for year ending 29 Apr 2019

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08/03/198 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101031540019

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05/03/195 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101031540018

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28/02/1928 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101031540017

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JANE TYRER / 25/01/2019

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07/02/197 February 2019 PSC'S CHANGE OF PARTICULARS / MISS HEATHER JANE TYRER / 25/01/2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101031540016

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31/08/1831 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101031540015

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25/07/1825 July 2018 DIRECTOR APPOINTED MRS ANTONIA MOUAT

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26/04/1826 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101031540014

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13/04/1813 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JANE TYRER / 13/04/2018

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13/04/1813 April 2018 PSC'S CHANGE OF PARTICULARS / MISS HEATHER JANE TYRER / 10/04/2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANTONIA HART WILLIAMS

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09/01/189 January 2018 CESSATION OF ANTONIA HART WILLIAMS AS A PSC

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09/01/189 January 2018 09/01/18 STATEMENT OF CAPITAL GBP 6

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05/01/185 January 2018 30/04/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101031540013

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27/11/1727 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101031540012

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101031540011

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22/11/1722 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101031540010

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02/11/172 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101031540009

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02/11/172 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101031540008

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06/10/176 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101031540007

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28/09/1728 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101031540006

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101031540005

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21/04/1721 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101031540004

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101031540003

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101031540002

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16/11/1616 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101031540001

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05/04/165 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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