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ALPHA MANUFACTURING HIXON LIMITED

Company number 02963616

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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)
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
31 May 2019 AA Full accounts made up to 31 August 2018
16 Oct 2018 CS01 Confirmation statement made on 31 August 2018 with updates
21 May 2018 AA Full accounts made up to 31 August 2017
16 Feb 2018 TM01 Termination of appointment of Eric Boarer as a director on 16 February 2018
16 Feb 2018 AD01 Registered office address changed
12 Feb 2018 ANNOTATION Rectified TM01 registered on 12/02/2018 was removed on 27/04/2018 as it was done without the authority of the company, or was forged.
12 Feb 2018 ANNOTATION Rectified AP01 registered on 12/02/2018 was removed on 27/04/2018 as it was done without the authority of the company, or was forged.
07 Feb 2018 ANNOTATION Rectified AP01 registered on 07/02/2018 was removed on 27/04/2018 as it was done without the authority of the company, or was forged.
30 Jan 2018 ANNOTATION Rectified AD01 was removed from the public register on 26/04/2018 as it was done without the authority of the company, or was forged.
15 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
15 Sep 2017 PSC01 Notification of Susannah Grace Elizabeth Smith as a person with significant control on 30 June 2016
30 May 2017 AA Full accounts made up to 31 August 2016
17 Jan 2017 CH01 Director's details changed for Martin John Smith on 17 January 2017
03 Jan 2017 CH01 Director's details changed for Mr Jonathan Michael Holyhead on 3 January 2017
03 Jan 2017 CH03 Secretary's details changed for Mr Jonathan Michael Holyhead on 3 January 2017
30 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
01 Jun 2016 AA Full accounts made up to 31 August 2015
18 Jan 2016 AP03 Appointment of Mr Jonathan Michael Holyhead as a secretary on 1 January 2016
18 Jan 2016 AP01 Appointment of Mr Jonathan Michael Holyhead as a director on 1 January 2016
18 Jan 2016 TM02 Termination of appointment of Susannah Grace Elizabeth Smith as a secretary on 1 January 2016
11 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
24 Jul 2015 AA Accounts for a medium company made up to 31 August 2014
12 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
13 May 2014 AA Accounts for a medium company made up to 31 August 2013