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ALPHA DEVELOPMENT PARTNERSHIP LTD

Company number 04712592

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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)
25 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
22 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Mar 2023 AP01 Appointment of Paul Kelly as a director on 13 March 2023
21 Mar 2023 AA01 Previous accounting period shortened from 29 June 2023 to 31 December 2022
23 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
21 Nov 2022 AA Total exemption full accounts made up to 29 June 2022
08 Jul 2022 AA01 Previous accounting period extended from 30 December 2021 to 29 June 2022
05 Jul 2022 CH01 Director's details changed for Mr Paul Stanley Monk on 1 July 2022
25 Mar 2022 AD01 Registered office address changed from , PO Box 4385, 04712592: Companies House Default Address, Cardiff, CF14 8LH to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 25 March 2022
28 Feb 2022 RP05 Registered office address changed to PO Box 4385, 04712592: Companies House Default Address, Cardiff, CF14 8LH on 28 February 2022
10 Feb 2022 AP01 Appointment of Hector Kevin Payne as a director on 26 January 2022
10 Feb 2022 TM01 Termination of appointment of Matthew Wall as a director on 26 January 2022
02 Feb 2022 TM01 Termination of appointment of David Paul Ascott as a director on 26 January 2022
02 Feb 2022 TM01 Termination of appointment of Ian Andrew Dawson as a director on 26 January 2022
25 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
13 Sep 2021 CH01 Director's details changed for Mr Paul Stanley Monk on 12 July 2021
20 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
03 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2021 MA Memorandum and Articles of Association
07 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with updates
06 Jan 2021 PSC03 Notification of Alpha Development Group Ltd as a person with significant control on 31 December 2020
06 Jan 2021 PSC07 Cessation of Ian Andrew Dawson as a person with significant control on 31 December 2020
22 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2020 MA Memorandum and Articles of Association