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ALPHA CONSTRUCTION (HOLDINGS) LIMITED

Company number 03052910

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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)
13 Dec 2016 TM02 Termination of appointment of Robert Charles Smith as a secretary on 8 December 2016
13 Dec 2016 AP01 Appointment of Mr Leah Stafford as a director on 8 December 2016
13 Dec 2016 AP01 Appointment of Mr Benjamin Thomas Brooks as a director on 8 December 2016
13 Dec 2016 AP01 Appointment of Mr Robin Stuart Denton as a director on 8 December 2016
13 Dec 2016 AP01 Appointment of Mr Jacob John Maning as a director on 8 December 2016
09 Dec 2016 MR01 Registration of charge 030529100005, created on 8 December 2016
24 Aug 2016 AA Full accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 50,000
31 Jul 2015 AA Full accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 50,000
13 May 2015 CH01 Director's details changed for Anthony Bamford on 1 May 2015
13 May 2015 CH01 Director's details changed for John Cassidy on 1 May 2015
02 Jul 2014 AA Full accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 50,000
26 Mar 2014 AUD Auditor's resignation
13 Jun 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
13 Jun 2013 CH01 Director's details changed for Mark Clarke on 3 May 2013
10 Jun 2013 AA Full accounts made up to 31 December 2012
08 Jun 2012 AA Full accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
26 May 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Kenneth Durham on 3 May 2011
27 May 2010 AA Full accounts made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders