About

Registered Number: 03676134
Date of Incorporation: 30/11/1998 (26 years and 4 months ago)
Company Status: Active
Registered Address: Second Floor, 2 Walsworth Road, Hitchin, SG4 9SP,

 

Alexandre Developments Ltd was founded on 30 November 1998 and are based in Hitchin. Alexandre, Daphne is listed as the only a director of the company. We don't know the number of employees at Alexandre Developments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEXANDRE, Daphne 30 November 1998 07 May 2019 1

Filing History

Document Type Date
MR01 - N/A 23 December 2019
MR01 - N/A 23 December 2019
CS01 - N/A 02 December 2019
MR01 - N/A 26 September 2019
MR01 - N/A 26 September 2019
MR04 - N/A 09 September 2019
MR04 - N/A 09 September 2019
AA - Annual Accounts 01 August 2019
AD01 - Change of registered office address 09 May 2019
CH01 - Change of particulars for director 09 May 2019
PSC04 - N/A 09 May 2019
TM01 - Termination of appointment of director 07 May 2019
TM02 - Termination of appointment of secretary 07 May 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 09 July 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 16 August 2017
MR01 - N/A 15 March 2017
CS01 - N/A 01 December 2016
MR01 - N/A 01 November 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 17 July 2015
MR01 - N/A 27 May 2015
AR01 - Annual Return 12 December 2014
MR01 - N/A 04 December 2014
MR01 - N/A 04 December 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 17 June 2013
CH01 - Change of particulars for director 16 May 2013
CH03 - Change of particulars for secretary 16 May 2013
AR01 - Annual Return 02 January 2013
CH01 - Change of particulars for director 02 January 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 24 April 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 28 April 2007
363s - Annual Return 17 January 2007
395 - Particulars of a mortgage or charge 06 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 August 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 20 January 2006
395 - Particulars of a mortgage or charge 20 August 2005
RESOLUTIONS - N/A 22 April 2005
169 - Return by a company purchasing its own shares 22 April 2005
287 - Change in situation or address of Registered Office 15 March 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 18 January 2005
395 - Particulars of a mortgage or charge 19 October 2004
395 - Particulars of a mortgage or charge 26 August 2004
395 - Particulars of a mortgage or charge 26 August 2004
395 - Particulars of a mortgage or charge 26 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 2004
AA - Annual Accounts 17 February 2004
RESOLUTIONS - N/A 09 January 2004
169 - Return by a company purchasing its own shares 09 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 21 November 2002
395 - Particulars of a mortgage or charge 19 November 2002
395 - Particulars of a mortgage or charge 19 November 2002
AA - Annual Accounts 11 March 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 06 August 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 21 September 2000
395 - Particulars of a mortgage or charge 12 September 2000
395 - Particulars of a mortgage or charge 12 September 2000
363s - Annual Return 05 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 1999
395 - Particulars of a mortgage or charge 14 January 1999
395 - Particulars of a mortgage or charge 14 January 1999
288b - Notice of resignation of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
288a - Notice of appointment of directors or secretaries 03 December 1998
288a - Notice of appointment of directors or secretaries 03 December 1998
287 - Change in situation or address of Registered Office 03 December 1998
NEWINC - New incorporation documents 30 November 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 December 2019 Outstanding

N/A

A registered charge 23 December 2019 Outstanding

N/A

A registered charge 26 September 2019 Outstanding

N/A

A registered charge 26 September 2019 Outstanding

N/A

A registered charge 14 March 2017 Outstanding

N/A

A registered charge 21 October 2016 Outstanding

N/A

A registered charge 18 May 2015 Fully Satisfied

N/A

A registered charge 14 November 2014 Outstanding

N/A

A registered charge 14 November 2014 Outstanding

N/A

Legal charge 19 August 2006 Fully Satisfied

N/A

Legal charge 02 August 2005 Fully Satisfied

N/A

Legal charge 15 October 2004 Fully Satisfied

N/A

Legal charge 09 August 2004 Fully Satisfied

N/A

Legal charge 09 August 2004 Fully Satisfied

N/A

Floating charge 09 August 2004 Fully Satisfied

N/A

Legal charge 11 November 2002 Fully Satisfied

N/A

Floating charge 11 November 2002 Fully Satisfied

N/A

Legal charge 01 September 2000 Fully Satisfied

N/A

Floating charge 01 September 2000 Fully Satisfied

N/A

Floating charge 06 January 1999 Fully Satisfied

N/A

Legal charge 06 January 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.