ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewAppointment of Mr Aditya Kumar Aggarwal as a director on 2025-07-14

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16/06/2516 June 2025 Confirmation statement made on 2025-06-13 with no updates

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10/04/2510 April 2025 Appointment of Collinson Hall as a secretary on 2025-02-01

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28/02/2528 February 2025 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 9-11 Victoria Street St. Albans Hertfordshire AL1 3UB on 2025-02-28

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28/02/2528 February 2025 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2025-01-31

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31/12/2431 December 2024 Termination of appointment of Elaine Shaw as a director on 2024-12-24

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17/12/2417 December 2024 Micro company accounts made up to 2023-12-30

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26/06/2426 June 2024 Confirmation statement made on 2024-06-13 with no updates

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04/01/244 January 2024 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-01-04

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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11/12/2311 December 2023 Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

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11/12/2311 December 2023 Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Termination of appointment of Richard David Shayle as a director on 2022-12-11

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21/09/2221 September 2022 Appointment of Mr Michael Hillier as a director on 2022-09-20

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-13 with no updates

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16/06/2116 June 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/10/2013 October 2020 31/12/19 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/09/199 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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20/02/1920 February 2019 DIRECTOR APPOINTED MRS ELAINE SHAW

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON CHARING

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/06/1827 June 2018 31/12/17 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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24/06/1824 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/06/2018

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24/06/1824 June 2018 NOTIFICATION OF PSC STATEMENT ON 13/06/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/07/176 July 2017 31/12/16 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/08/162 August 2016 31/12/15 TOTAL EXEMPTION FULL

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15/06/1615 June 2016 13/06/16 NO MEMBER LIST

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04/02/164 February 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM C/O COMPANY SECRETARIAL DEPARTMENT PEVEREL PROPERTY MANAGEMENT MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX

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04/02/164 February 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 31/12/14 TOTAL EXEMPTION FULL

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01/07/151 July 2015 13/06/15 NO MEMBER LIST

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18/02/1518 February 2015 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COX

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/09/1412 September 2014 31/12/13 TOTAL EXEMPTION FULL

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15/07/1415 July 2014 13/06/14 NO MEMBER LIST

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19/09/1319 September 2013 31/12/12 TOTAL EXEMPTION FULL

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20/06/1320 June 2013 13/06/13 NO MEMBER LIST

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26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE LONDON NW6 4RR UNITED KINGDOM

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22/02/1322 February 2013 APPOINTMENT TERMINATED, DIRECTOR PHILLIP CUTTS

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25/09/1225 September 2012 31/12/11 TOTAL EXEMPTION FULL

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26/06/1226 June 2012 13/06/12 NO MEMBER LIST

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26/06/1226 June 2012 CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED

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25/06/1225 June 2012 APPOINTMENT TERMINATED, SECRETARY PEMBERTONS SECRETARIES LIMITED

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20/09/1120 September 2011 31/12/10 TOTAL EXEMPTION FULL

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DREW / 12/06/2011

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20/06/1120 June 2011 13/06/11 NO MEMBER LIST

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE COX / 12/06/2011

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10/03/1110 March 2011 DIRECTOR APPOINTED MR SIMON LAWRENCE CHARING

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16/02/1116 February 2011 31/12/09 TOTAL EXEMPTION FULL

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE PASCOE / 01/04/2009

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11/08/1011 August 2010 DIRECTOR APPOINTED PHILLIP STANLEY CUTTS

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12/07/1012 July 2010 13/06/10 NO MEMBER LIST

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12/07/1012 July 2010 CORPORATE SECRETARY APPOINTED PEMBERTONS SECRETARIES LIMITED

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09/07/109 July 2010 APPOINTMENT TERMINATED, SECRETARY MINT SECRETARIAL LIMITED

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10/11/0910 November 2009 31/12/08 TOTAL EXEMPTION FULL

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15/06/0915 June 2009 ANNUAL RETURN MADE UP TO 13/06/09

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/09/0810 September 2008 SECRETARY APPOINTED MINT SECRETARIAL LIMITED

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05/09/085 September 2008 REGISTERED OFFICE CHANGED ON 05/09/2008 FROM MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX

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03/09/083 September 2008 ANNUAL RETURN MADE UP TO 13/06/08

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05/08/085 August 2008 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM C/O DVS HOUSE SPRING VILLA PARK EDGWARE MIDDX HA8 7EB

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25/03/0825 March 2008 ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007

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14/02/0814 February 2008 SECRETARY RESIGNED

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14/02/0814 February 2008 REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB

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18/07/0718 July 2007 ANNUAL RETURN MADE UP TO 13/06/07

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18/07/0718 July 2007 NEW SECRETARY APPOINTED

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18/07/0718 July 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: C P M HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR

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05/04/075 April 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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15/03/0715 March 2007 DIRECTOR RESIGNED

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11/11/0611 November 2006 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 SECRETARY RESIGNED

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28/06/0628 June 2006 ANNUAL RETURN MADE UP TO 13/06/06

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19/04/0619 April 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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22/08/0522 August 2005 REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 214-224 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7ED

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08/08/058 August 2005 NEW DIRECTOR APPOINTED

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08/08/058 August 2005 NEW DIRECTOR APPOINTED

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08/08/058 August 2005 NEW SECRETARY APPOINTED

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08/08/058 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/08/058 August 2005 NEW DIRECTOR APPOINTED

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08/08/058 August 2005 DIRECTOR RESIGNED

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28/06/0528 June 2005 ANNUAL RETURN MADE UP TO 13/06/05

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27/06/0527 June 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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14/07/0414 July 2004 ANNUAL RETURN MADE UP TO 13/06/04

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04/05/044 May 2004 EXEMPTION FROM APPOINTING AUDITORS

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04/05/044 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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10/07/0310 July 2003 ANNUAL RETURN MADE UP TO 13/06/03

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10/02/0310 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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29/10/0229 October 2002 COMPANY NAME CHANGED WHITHAM COURT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/10/02

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08/07/028 July 2002 ANNUAL RETURN MADE UP TO 13/06/02

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20/06/0120 June 2001 SECRETARY RESIGNED

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13/06/0113 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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