About

Registered Number: 06058517
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Crown House, Wyndham Crescent, Canton, Cardiff, CF11 9UH,

 

Alexandra Bay Management Company Ltd was founded on 19 January 2007 and are based in Cardiff, it's status in the Companies House registry is set to "Active". This business has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKWELL-CHAMBERS, Kathryn Elizabeth 24 January 2017 - 1
JAMES, Rebeca Hannah 21 May 2018 - 1
LEAKE, Mary Jane 17 April 2018 - 1
GIERACH, Marcin 07 February 2017 12 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 21 September 2018
AP01 - Appointment of director 21 May 2018
AP01 - Appointment of director 17 May 2018
TM01 - Termination of appointment of director 12 April 2018
CS01 - N/A 26 January 2018
AD01 - Change of registered office address 26 January 2018
AP04 - Appointment of corporate secretary 22 January 2018
AD01 - Change of registered office address 11 January 2018
PSC08 - N/A 04 January 2018
TM02 - Termination of appointment of secretary 03 January 2018
AD01 - Change of registered office address 03 January 2018
PSC07 - N/A 03 January 2018
AA - Annual Accounts 17 August 2017
TM01 - Termination of appointment of director 15 May 2017
TM01 - Termination of appointment of director 15 May 2017
AP01 - Appointment of director 07 February 2017
CS01 - N/A 01 February 2017
AP01 - Appointment of director 25 January 2017
AP01 - Appointment of director 24 January 2017
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 02 January 2014
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 22 January 2013
CH01 - Change of particulars for director 30 August 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 28 January 2011
TM01 - Termination of appointment of director 28 July 2010
AP01 - Appointment of director 28 July 2010
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 25 January 2010
CH02 - Change of particulars for corporate director 25 January 2010
CH02 - Change of particulars for corporate director 25 January 2010
CH04 - Change of particulars for corporate secretary 25 January 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 09 February 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
AA - Annual Accounts 02 July 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
363a - Annual Return 19 February 2008
225 - Change of Accounting Reference Date 02 July 2007
RESOLUTIONS - N/A 12 February 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.