MARK ALEXANDER DEVELOPMENTS LIMITED
Company number 05681785 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Nov 2024 | Registered office address changed from 18 Soho Square London W1D 3QL England to 4 Cavendish Square London W1G 0PG on 2024-11-29 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 6 Feb 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Registered office address changed from 87 Notting Hill Gate London W11 3JZ England to 192 Campden Hill Road London W8 7th on 2021-11-18 · 1 page | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM 33 MARLOES ROAD LONDON W8 6LG UNITED KINGDOM | View document |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 5 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER WOOLNOUGH / 20/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Jun 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM FLOOR 1 125 WESTBOURNE GROVE LONDON W2 4UP | View document |
| 9 Mar 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Feb 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS KEARON | View document |
| 30 Jan 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 3 Feb 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | View document |
| 3 Feb 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 3 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS PETER BENEDICT KEARON / 20/01/2011 | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER WOOLNOUGH / 20/01/2010 | View document |
| 23 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS PETER BENEDICT KEARON / 20/01/2010 | View document |
| 14 Jul 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 300 WEST END LANE LONDON NW6 1LN | View document |
| 11 Jul 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 26 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS KEARON / 10/01/2009 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 18 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS KEARON / 31/03/2008 | View document |
| 18 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WOOLNOUGH / 21/01/2008 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM TEH PLAZA 535 KINGS ROAD LONDON SW10 0SZ | View document |
| 18 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 18 Oct 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: FAIRBANKS STUDIOS 2, ROOM 16 65-69 LOTS ROAD CHELSEA LONDON SW10 0RJ | View document |
| 7 Mar 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: FAIRBANK STUDIOS 2-16 65-69 LOTS ROAD CHELSEA LONDON SW10 0RJ | View document |
| 7 Mar 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |