Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALEXANDRA DOCK LIMITED

Company number 09308578

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
08 Apr 2023 SH08 Change of share class name or designation
08 Apr 2023 SH10 Particulars of variation of rights attached to shares
04 Apr 2023 SH03 Purchase of own shares.
29 Mar 2023 SH06 Cancellation of shares. Statement of capital on 23 March 2023
  • GBP 1.00
30 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
22 Sep 2022 AA Full accounts made up to 31 December 2021
24 Dec 2021 AA Full accounts made up to 31 December 2020
02 Dec 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
28 Apr 2021 TM01 Termination of appointment of David Francis Robbins as a director on 26 April 2021
28 Apr 2021 TM01 Termination of appointment of Stuart Andrew Bateman as a director on 26 April 2021
28 Apr 2021 AA Accounts for a small company made up to 31 December 2019
26 Apr 2021 AP01 Appointment of Mr Michael Oliver Warren as a director on 26 April 2021
26 Apr 2021 AP01 Appointment of Mr Gary Alexander Hall as a director on 26 April 2021
23 Dec 2020 AA01 Previous accounting period shortened from 29 December 2019 to 28 December 2019
30 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
08 Mar 2020 PSC07 Cessation of Harbour International Limted as a person with significant control on 11 December 2019
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 16 June 2015
  • GBP 2
18 Feb 2020 RP04AR01 Second filing of the annual return made up to 13 November 2015
17 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2020 PSC02 Notification of Harbour Hospitality Group Limited as a person with significant control on 27 March 2019
03 Feb 2020 PSC05 Change of details for Harbour International Limted as a person with significant control on 27 March 2019
19 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 13/11/2017
18 Dec 2019 CS01 13/11/19 Statement of Capital gbp 2