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ALPHA RAIL LIMITED

Company number 04326396

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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)
04 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
24 Sep 2018 AA Accounts for a small company made up to 31 March 2018
06 Jun 2018 SH06 Cancellation of shares. Statement of capital on 6 April 2018
  • GBP 75,000.00
21 May 2018 SH03 Purchase of own shares.
12 Apr 2018 PSC01 Notification of Philip Anthony Ball as a person with significant control on 6 April 2018
12 Apr 2018 PSC01 Notification of Mark Kenneth Sipson as a person with significant control on 6 April 2018
12 Apr 2018 PSC01 Notification of Dean Briggs as a person with significant control on 6 April 2018
11 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 11 April 2018
06 Apr 2018 TM01 Termination of appointment of Steven Kenneth Shirley as a director on 6 April 2018
02 Jan 2018 AA Accounts for a small company made up to 31 March 2017
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
07 Feb 2017 AD01 Registered office address changed from Alpha Rail Ltd Nunn Brook Rise County Estates Huthwaite Nottinghamshire NG17 2PD England to Alpha Rail Ltd Nunn Brook Rise the County Estate Huthwaite Nottinghamshire NG17 2PD on 7 February 2017
13 Dec 2016 AA Accounts for a small company made up to 31 March 2016
07 Dec 2016 AD02 Register inspection address has been changed to Alpha Rail Ltd Nunn Brook Rise County Estates Huthwaite Nottinghamshire NG17 2PD
07 Dec 2016 AD01 Registered office address changed from Alpha House Urban Road Kirkby in Ashfield Nottinghamshire NG17 8AP to Alpha Rail Ltd Nunn Brook Rise County Estates Huthwaite Nottinghamshire NG17 2PD on 7 December 2016
07 Dec 2016 MR04 Satisfaction of charge 2 in full
05 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
14 Jan 2016 MR01 Registration of charge 043263960006, created on 14 January 2016
23 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100,000
24 Sep 2015 AA Accounts for a small company made up to 31 March 2015
18 Aug 2015 MA Memorandum and Articles of Association
18 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association