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ALPHA FINANCIAL ADVICE LTD

Company number 04243971

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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)
30 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
19 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jun 2017 PSC01 Notification of Paul Naylor Whalley as a person with significant control on 30 June 2016
30 Jun 2017 PSC01 Notification of David Lauder as a person with significant control on 30 June 2016
30 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
21 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jan 2016 AD01 Registered office address changed from Sterling House Wavell Drive Rosehill Carlisle Cumbria CA1 2SA to Sterling House 3 Wavell Drive, Rosehill Industrial Estate, Carlisle Cumbria CA1 2SA on 28 January 2016
11 Sep 2015 MR04 Satisfaction of charge 1 in full
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
12 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
02 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for David Lauder on 1 October 2009
12 Jul 2010 CH01 Director's details changed for Paul Naylor Whalley on 1 October 2009