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ALEXANDER HOTEL BPL LTD

Company number 13157359

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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)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	CH03	Secretary's details changed for Miss Anamaria Opinoc on 4 January 2024	View PDF Secretary's details changed for Miss Anamaria Opinoc on 4 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CH01	Director's details changed for Mrs Rodica Oros on 4 January 2024	View PDF Director's details changed for Mrs Rodica Oros on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC04	Change of details for Mrs Rodica Oros as a person with significant control on 4 January 2024	View PDF Change of details for Mrs Rodica Oros as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AD01	Registered office address changed from 35 Surrey St Luton LU1 3BX England to Alexander Hotel 29 Osborne Road Blackpool Lancashire FY4 1HJ on 20 July 2021	View PDF Registered office address changed from 35 Surrey St Luton LU1 3BX England to Alexander Hotel 29 Osborne Road Blackpool Lancashire FY4 1HJ on 20 July 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with updates	View PDF Confirmation statement made on 29 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-29 - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	PSC01	Notification of Rodica Oros as a person with significant control on 29 March 2021	View PDF Notification of Rodica Oros as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 35 Surrey St Luton LU1 3BX on 29 March 2021	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 35 Surrey St Luton LU1 3BX on 29 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	PSC07	Cessation of Bryan Thornton as a person with significant control on 29 March 2021	View PDF Cessation of Bryan Thornton as a person with significant control on 29 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 29 March 2021	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 29 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 29 March 2021	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AP01	Appointment of Mrs Rodica Oros as a director on 29 March 2021	View PDF Appointment of Mrs Rodica Oros as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AP03	Appointment of Miss Anamaria Opinoc as a secretary on 29 March 2021	View PDF Appointment of Miss Anamaria Opinoc as a secretary on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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