ALEXANDRA ROSE CHARITY
| Status | ACTIVE |
| Company No. | 00279157 |
| Category | |
| Incorporated | 30 Aug 1933 |
| Age | 90 years, 8 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
ALEXANDRA ROSE CHARITY is an active with number 00279157. It was incorporated 90 years, 8 months, 23 days ago, on 30 August 1933. The company address is Community Base Community Base, Brighton, BN1 3XG, England.
Company Fillings
Confirmation statement with no updates
Date: 13 May 2024
Action Date: 05 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-05
Documents
Change person director company with change date
Date: 21 Feb 2024
Action Date: 21 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Catherine Elliston
Change date: 2024-02-21
Documents
Appoint person director company with name date
Date: 21 Feb 2024
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alison Mairi Inglis-Jones Williams
Appointment date: 2023-09-28
Documents
Appoint person director company with name date
Date: 19 Feb 2024
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-28
Officer name: Dr Carly Palmer Foster
Documents
Termination director company with name termination date
Date: 19 Feb 2024
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephanie Jane Slater
Termination date: 2023-09-28
Documents
Termination director company with name termination date
Date: 19 Feb 2024
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Bertram Charles Tayler
Termination date: 2023-09-28
Documents
Termination director company with name termination date
Date: 19 Feb 2024
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-28
Officer name: March Oliver Hancock
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2023
Action Date: 05 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-05
Documents
Appoint person director company with name date
Date: 14 Jun 2023
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Rasleen Kahai
Appointment date: 2022-09-22
Documents
Appoint person director company with name date
Date: 16 Nov 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Clarke
Appointment date: 2022-09-22
Documents
Appoint person director company with name date
Date: 16 Nov 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Catherine Elliston
Appointment date: 2022-09-22
Documents
Termination director company with name termination date
Date: 16 Nov 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-22
Officer name: Ambrita Shahani-Tuckwell
Documents
Termination director company with name termination date
Date: 16 Nov 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Pascu-Tulbure
Termination date: 2022-09-22
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2022
Action Date: 26 Sep 2022
Category: Address
Type: AD01
Old address: 5 Mead Lane the Oast House, C/O Abi Ltd. 5 Mead Lane Farnham Surrey GU9 7DY England
New address: Community Base Queens Road Brighton BN1 3XG
Change date: 2022-09-26
Documents
Confirmation statement with no updates
Date: 05 May 2022
Action Date: 05 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-05
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 05 May 2021
Action Date: 05 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-05
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 01 Sep 2020
Action Date: 28 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Stephanie Jane Wood
Change date: 2020-08-28
Documents
Termination director company with name termination date
Date: 27 Jul 2020
Action Date: 23 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna Rebecca Sanders
Termination date: 2020-07-23
Documents
Termination director company with name termination date
Date: 27 Jul 2020
Action Date: 23 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aaron Joel Mills
Termination date: 2020-07-23
Documents
Appoint person director company with name date
Date: 21 May 2020
Action Date: 07 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-07
Officer name: Ms Celia Esme Louise Cole
Documents
Appoint person director company with name date
Date: 19 May 2020
Action Date: 07 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Mara Elizabeth Larson-Richard
Appointment date: 2020-05-07
Documents
Appoint person director company with name date
Date: 19 May 2020
Action Date: 07 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Patricia Fanny Kokocinska
Appointment date: 2020-05-07
Documents
Termination director company with name termination date
Date: 13 May 2020
Action Date: 07 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Chan
Termination date: 2020-05-07
Documents
Confirmation statement with no updates
Date: 06 May 2020
Action Date: 05 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-05
Documents
Change person director company with change date
Date: 20 Jan 2020
Action Date: 18 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-18
Officer name: Ms Ambrita Shahani-Tuckwell
Documents
Change person director company with change date
Date: 09 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-01
Officer name: Ms Ambrita Shahani
Documents
Change person director company with change date
Date: 09 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anna Rebecca Sanders
Change date: 2019-10-01
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2019
Action Date: 09 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-09
New address: 5 Mead Lane the Oast House, C/O Abi Ltd. 5 Mead Lane Farnham Surrey GU9 7DY
Old address: The Oast House C/O Abi Ltd 5 Mead Lane Farnham East Sussex GU9 7DY England
Documents
Termination director company with name termination date
Date: 03 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Genevieve Curtis
Termination date: 2019-08-30
Documents
Accounts with accounts type total exemption full
Date: 13 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 26 Jul 2019
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael George Morris
Termination date: 2019-07-25
Documents
Termination director company with name termination date
Date: 26 Jul 2019
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan John Kirby
Termination date: 2019-07-25
Documents
Change registered office address company with date old address new address
Date: 17 May 2019
Action Date: 17 May 2019
Category: Address
Type: AD01
Old address: Wey Court West Union Road Farnham Surrey GU9 7PT
New address: The Oast House C/O Abi Ltd 5 Mead Lane Farnham East Sussex GU9 7DY
Change date: 2019-05-17
Documents
Confirmation statement with no updates
Date: 16 May 2019
Action Date: 05 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-05
Documents
Termination secretary company with name termination date
Date: 16 May 2019
Action Date: 05 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Southern Secretarial Services Limited
Termination date: 2019-05-05
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 14 Jun 2018
Action Date: 02 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-02
Officer name: Mr Michael George Morris
Documents
Confirmation statement with updates
Date: 21 May 2018
Action Date: 05 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-05
Documents
Change account reference date company previous extended
Date: 05 Apr 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2018-03-31
Documents
Change person director company with change date
Date: 13 Oct 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-13
Officer name: Ms Ambrita Shahani
Documents
Resolution
Date: 29 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 01 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 03 Aug 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angela Anne Anderson
Termination date: 2017-06-20
Documents
Confirmation statement with updates
Date: 12 May 2017
Action Date: 05 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-05
Documents
Appoint person director company with name date
Date: 08 Dec 2016
Action Date: 07 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ambrita Shahani
Appointment date: 2016-12-07
Documents
Termination director company with name termination date
Date: 07 Dec 2016
Action Date: 07 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Mary Monckton
Termination date: 2016-12-07
Documents
Appoint person director company with name date
Date: 07 Dec 2016
Action Date: 07 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alison Chan
Appointment date: 2016-12-07
Documents
Appoint person director company with name date
Date: 07 Dec 2016
Action Date: 07 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anna Sanders
Appointment date: 2016-12-07
Documents
Appoint person director company with name date
Date: 07 Dec 2016
Action Date: 07 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-07
Officer name: Genevieve Curtis
Documents
Accounts amended with accounts type full
Date: 29 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AAMD
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 08 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Statement of companys objects
Date: 12 Jul 2016
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 12 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 10 May 2016
Action Date: 05 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-05
Documents
Certificate change of name company
Date: 28 Apr 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed alexandra rose charities\certificate issued on 28/04/16
Documents
Miscellaneous
Date: 28 Apr 2016
Category: Miscellaneous
Type: MISC
Description: NE01
Documents
Resolution
Date: 02 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 02 Apr 2016
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 18 Mar 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-16
Officer name: Iain Arthur Gray Mathewson
Documents
Change person director company with change date
Date: 07 Mar 2016
Action Date: 06 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Stephanie Jane Wood
Change date: 2016-03-06
Documents
Appoint person director company with name date
Date: 04 Mar 2016
Action Date: 16 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-16
Officer name: Ms Stephanie Jane Wood
Documents
Appoint person director company with name date
Date: 16 Oct 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-23
Officer name: Mrs Christine Mary Monckton
Documents
Accounts with accounts type full
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 20 May 2015
Action Date: 05 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-05
Documents
Termination director company with name termination date
Date: 14 May 2015
Action Date: 05 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-05
Officer name: Michael David Mackenzie
Documents
Termination director company with name termination date
Date: 14 May 2015
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-01
Officer name: Sonja Miranda Miller
Documents
Termination director company with name termination date
Date: 14 May 2015
Action Date: 05 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-05
Officer name: Andrew John Bower Mitchell
Documents
Appoint person director company with name date
Date: 14 May 2015
Action Date: 02 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr March Oliver Hancock
Appointment date: 2014-12-02
Documents
Termination director company with name termination date
Date: 14 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathleen Grade
Termination date: 2015-05-01
Documents
Termination director company with name termination date
Date: 07 Apr 2015
Action Date: 06 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Tudor St John of Bletso
Termination date: 2014-09-06
Documents
Accounts with accounts type full
Date: 07 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 25 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Lomax
Documents
Annual return company with made up date no member list
Date: 12 May 2014
Action Date: 05 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-05
Documents
Termination director company with name
Date: 12 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alderman Lord Mayor of London
Documents
Accounts with accounts type full
Date: 07 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 30 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aaron Joel Mills
Documents
Appoint person director company with name date
Date: 30 Jul 2013
Action Date: 23 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Pascu-Tulbure
Appointment date: 2013-07-23
Documents
Appoint person director company with name
Date: 30 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael David Mackenzie
Documents
Annual return company with made up date no member list
Date: 21 Jun 2013
Action Date: 05 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-05
Documents
Termination director company with name
Date: 17 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henrietta Tayler
Documents
Change person director company with change date
Date: 17 May 2013
Action Date: 01 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-01
Officer name: Lord Anthony Tudor St John of Bletso
Documents
Change person director company with change date
Date: 17 May 2013
Action Date: 01 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew John Bower Mitchell
Change date: 2013-05-01
Documents
Termination director company with name
Date: 17 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Keir
Documents
Change person director company with change date
Date: 17 May 2013
Action Date: 01 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Sonja Miranda Miller
Change date: 2013-05-01
Documents
Change person director company with change date
Date: 17 May 2013
Action Date: 01 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-01
Officer name: Mr Dominic Bertram Charles Tayler
Documents
Appoint corporate secretary company with name
Date: 05 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Southern Secretarial Services Limited
Documents
Termination secretary company with name
Date: 05 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Roger Lomax
Documents
Change registered office address company with date old address
Date: 03 Nov 2012
Action Date: 03 Nov 2012
Category: Address
Type: AD01
Old address: 5 Mead Lane Farnham Surrey GU9 7DY
Change date: 2012-11-03
Documents
Accounts with accounts type full
Date: 06 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 16 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marianna Falconer
Documents
Annual return company with made up date no member list
Date: 28 May 2012
Action Date: 05 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-05
Documents
Termination director company with name
Date: 17 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Mackenzie
Documents
Appoint person director company with name
Date: 03 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael David Mackenzie
Documents
Termination director company with name
Date: 01 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathryn Langridge
Documents
Accounts with accounts type full
Date: 23 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date no member list
Date: 17 May 2011
Action Date: 05 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-05
Documents
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