ALEXANDER PROPERTY HOLDINGS LTD

Company Documents

DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-09-10 with no updates

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11/07/2511 July 2025 Total exemption full accounts made up to 2024-12-31

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06/06/256 June 2025 Memorandum and Articles of Association

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06/06/256 June 2025 Resolutions

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04/06/254 June 2025 Statement of capital on 2025-06-04

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04/06/254 June 2025 Sub-division of shares on 2024-11-27

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02/06/252 June 2025 Second filing of a statement of capital following an allotment of shares on 2024-09-10

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10/02/2510 February 2025 Second filing of a statement of capital following an allotment of shares on 2024-09-10

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06/02/256 February 2025 Statement of capital on 2025-02-06

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06/02/256 February 2025

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14/01/2514 January 2025 Sub-division of shares on 2024-11-27

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09/01/259 January 2025 Resolutions

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09/01/259 January 2025 Resolutions

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09/01/259 January 2025 Resolutions

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/09/2412 September 2024 Confirmation statement made on 2024-09-10 with updates

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10/09/2410 September 2024 Statement of capital following an allotment of shares on 2024-09-10

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20/08/2420 August 2024 Change of details for Mr Paul Alexander as a person with significant control on 2021-03-19

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19/08/2419 August 2024 Notification of Alexandra Grace Alexander as a person with significant control on 2021-03-19

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19/08/2419 August 2024 Confirmation statement made on 2024-08-19 with updates

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19/08/2419 August 2024 Change of details for Mr Nathan Alexander as a person with significant control on 2021-03-19

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22/07/2422 July 2024 Registration of charge 130820300007, created on 2024-07-22

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-12-31

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05/06/245 June 2024 Registration of charge 130820300006, created on 2024-05-20

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03/05/243 May 2024 Confirmation statement made on 2024-05-03 with no updates

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04/03/244 March 2024 Appointment of Mr Paul Alexander as a director on 2024-02-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/07/234 July 2023 Registration of charge 130820300005, created on 2023-07-04

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03/07/233 July 2023 Total exemption full accounts made up to 2022-12-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-03 with no updates

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24/03/2324 March 2023 Termination of appointment of Paul Alexander as a director on 2023-03-24

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14/10/2214 October 2022 Registration of charge 130820300004, created on 2022-10-11

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07/10/227 October 2022 Registration of charge 130820300003, created on 2022-10-05

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03/05/223 May 2022 Confirmation statement made on 2022-05-03 with no updates

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22/12/2122 December 2021 Registration of charge 130820300001, created on 2021-12-22

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03/05/213 May 2021 CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES

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03/05/213 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN ALEXANDER / 03/05/2021

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03/05/213 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER / 03/05/2021

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03/05/213 May 2021 PSC'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER / 19/03/2021

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03/05/213 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN ALEXANDER

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29/04/2129 April 2021 REGISTERED OFFICE CHANGED ON 29/04/2021 FROM TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ UNITED KINGDOM

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23/03/2123 March 2021 19/03/21 STATEMENT OF CAPITAL GBP 104

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES

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15/12/2015 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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