ALEXANDER-PASSE LIMITED


Registered number: 04726233
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Name: ALEXANDER-PASSE LIMITED
ALEXANDER-PASSE LTD
Address: 33 CHESSINGTON AVENUE, LONDON, ENGLAND, N3 3DR
Incorporation Date: 2003-04-08

Company status: Active


Company Documents

date name form type
2022-04-08 CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES CS01
2022-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-04-08 CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES CS01
2020-04-21 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES CS01
2020-04-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLA ALEXANDER-PASSE / 21/04/2020 CH01
2020-05-08 REGISTRATION OF A CHARGE / CHARGE CODE 047262330002 MR01
2020-09-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-05-14 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM44 NORTH CRESCENTFINCHLEYLONDONN3 3LL AD01
2019-11-18 31/12/18 TOTAL EXEMPTION FULL AA
2019-05-14 PSC'S CHANGE OF PARTICULARS / MRS GABRIELLA ALEXANDER-PASSE / 25/03/2019 PSC04
2019-02-26 REGISTRATION OF A CHARGE / CHARGE CODE 047262330001 MR01
2019-05-14 DIRECTOR'S CHANGE OF PARTICULARS / MS GABRIELLA ALEXANDER PASSE / 14/05/2019 CH01
2019-05-14 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES CS01
2019-11-18 PREVSHO FROM 30/04/2019 TO 31/12/2018 AA01
2018-04-18 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES CS01
2018-10-30 30/04/18 TOTAL EXEMPTION FULL AA
2018-01-29 30/04/17 TOTAL EXEMPTION FULL AA
2017-05-14 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES CS01
2016-07-07 30/04/16 TOTAL EXEMPTION SMALL AA
2016-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MISS GABRIELLA ALEXANDER PASSE / 01/01/2016 CH01
2016-04-13 08/04/16 FULL LIST AR01
2015-05-06 08/04/15 FULL LIST AR01
2015-11-10 30/04/15 TOTAL EXEMPTION SMALL AA
2014-04-17 08/04/14 FULL LIST AR01
2014-11-19 30/04/14 TOTAL EXEMPTION SMALL AA
2013-11-25 30/04/13 TOTAL EXEMPTION SMALL AA
2013-04-22 08/04/13 FULL LIST AR01
2013-01-30 30/04/12 TOTAL EXEMPTION SMALL AA
2012-04-19 DIRECTOR'S CHANGE OF PARTICULARS / MISS GABRIELLA ALEXANDER PASSE / 01/08/2011 CH01
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2012-04-19 08/04/12 FULL LIST AR01
2011-05-03 08/04/11 FULL LIST AR01
2010-04-27 APPOINTMENT TERMINATED, DIRECTOR HARRY ALEXANDER PASSE TM01
2010-04-28 08/04/10 FULL LIST AR01
2010-04-27 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLA ALEXANDER PASSE / 01/03/2010 CH01
2010-01-29 30/04/09 TOTAL EXEMPTION SMALL AA
2010-09-10 30/04/10 TOTAL EXEMPTION SMALL AA
2010-04-27 SAIL ADDRESS CREATED AD02
2010-04-27 APPOINTMENT TERMINATED, SECRETARY HARRY ALEXANDER PASSE TM02
2010-04-28 APPOINTMENT TERMINATED, SECRETARY HARRY ALEXANDER PASSE TM02
2010-04-28 APPOINTMENT TERMINATED, SECRETARY HARRY ALEXANDER PASSE TM02
2009-05-06 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRY ALEXANDER PASSE / 01/09/2008 288c
2009-02-13 30/04/08 TOTAL EXEMPTION SMALL AA
2009-05-06 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS 363a
2008-04-14 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS 363a
2008-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-05-08 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS 363s
2006-04-13 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS 363s
2005-03-31 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS 363s
2005-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-07-13 NEW DIRECTOR APPOINTED 288a
2005-03-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-05-20 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS 363s
2003-04-23 NEW DIRECTOR APPOINTED 288a
2003-04-23 SECRETARY RESIGNED 288b
2003-04-23 DIRECTOR RESIGNED 288b
2003-08-01 AD 25/07/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-04-23 NEW SECRETARY APPOINTED 288a

Last update: 2024-09-23 09:01:34