ALEXANDRA COUNTRYSIDE DEVELOPMENTS LIMITED

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DateDescription
25/06/2425 June 2024 Final Gazette dissolved via compulsory strike-off

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25/06/2425 June 2024 Final Gazette dissolved via compulsory strike-off

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09/04/249 April 2024 First Gazette notice for compulsory strike-off

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09/04/249 April 2024 First Gazette notice for compulsory strike-off

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15/02/2415 February 2024 Registered office address changed from 8 8 Church Green East Redditch Worcs B98 8BP England to 8 Church Green East Redditch B98 8BP on 2024-02-15

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15/02/2415 February 2024 Appointment of Mr Christopher Sephton as a director on 2024-02-05

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24/01/2424 January 2024 Registered office address changed from 31 Wellington Road Nantwich CW5 7ED England to 8 8 Church Green East Redditch Worcs B98 8BP on 2024-01-24

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-03-31

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21/12/2221 December 2022 Confirmation statement made on 2022-12-12 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Appointment of Mr James Robert Hughes as a director on 2022-01-10

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10/01/2210 January 2022 Termination of appointment of Robert Hughes as a director on 2022-01-10

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10/01/2210 January 2022 Cessation of Robert Hughes as a person with significant control on 2022-01-10

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10/01/2210 January 2022 Notification of James Robert Hughes as a person with significant control on 2022-01-10

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06/01/226 January 2022 Confirmation statement made on 2021-12-12 with no updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/10/199 October 2019 31/03/19 TOTAL EXEMPTION FULL

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24/05/1924 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGHES / 24/05/2019

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24/05/1924 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM THE LODGE HALL LANE HAUGHTON TARPORLEY CHESHIRE CW6 9RH ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/02/1915 February 2019 REGISTERED OFFICE CHANGED ON 15/02/2019 FROM 14 CASTLE COURT MILL STREET NANTWICH CHESHIRE CW5 5SL ENGLAND

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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08/01/198 January 2019 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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29/12/1729 December 2017 REGISTERED OFFICE CHANGED ON 29/12/2017 FROM THE DOWERY 22 BARKER STREET NANTWICH CHESHIRE CW5 5TE

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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08/11/168 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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08/11/168 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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08/11/168 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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08/11/168 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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11/07/1611 July 2016 APPOINTMENT TERMINATED, SECRETARY CHARLES GRANT

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES GRANT

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/03/1619 March 2016 CURRSHO FROM 31/10/2016 TO 31/03/2016

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/09/1514 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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09/10/149 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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13/09/1313 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/09/1219 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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19/09/1219 September 2012 REGISTERED OFFICE CHANGED ON 19/09/2012 FROM COOPER TAYLOR CHARTERED ACCOUNTANTS 22 BARKER STREET NANTWICH CHESHIRE CW5 5TE

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/09/1120 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/09/1016 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/11/0927 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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27/11/0927 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/11/0927 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/11/0927 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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29/09/0929 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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29/09/0929 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGHES / 29/09/2009

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06/03/096 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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11/09/0811 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGHES / 11/09/2008

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11/09/0811 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES GRANT / 11/09/2008

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/08/085 August 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8

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01/08/081 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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12/03/0812 March 2008 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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17/11/0717 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0717 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/11/073 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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08/11/068 November 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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15/11/0515 November 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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03/09/053 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0518 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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01/10/041 October 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 REGISTERED OFFICE CHANGED ON 14/07/04 FROM: C/O CLEWLEY & CO CHARTERED ACCOUNTANTS OF PARK HOUSE 41 PARK STREET WELLINGTON TELFORD SHROPSHIRE TF1 3AE

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14/07/0414 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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28/04/0428 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0426 April 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03

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26/04/0426 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/12/033 December 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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21/11/0321 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0329 April 2003 REGISTERED OFFICE CHANGED ON 29/04/03 FROM: UPPER CHAMBERS, 37 SHERWOOD ROW TELFORD CENTRE TELFORD SHROPSHIRE TF3 4DZ

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20/09/0220 September 2002 NEW SECRETARY APPOINTED

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20/09/0220 September 2002 NEW DIRECTOR APPOINTED

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20/09/0220 September 2002 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 SECRETARY RESIGNED

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12/09/0212 September 2002 DIRECTOR RESIGNED

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11/09/0211 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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