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ALPHA SCHOOLS (HIGHLAND) LIMITED

Company number 05509942

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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)
07 Aug 2019 AA Full accounts made up to 31 January 2019
24 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
07 Aug 2018 AA Full accounts made up to 31 January 2018
19 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
29 Jun 2018 TM01 Termination of appointment of Geoffrey Alan Quaife as a director on 20 June 2018
29 Jun 2018 AP01 Appointment of Mr Achal Prakash Bhuwania as a director on 20 June 2018
29 Jun 2018 TM01 Termination of appointment of Elena Giorgiana Wegener as a director on 20 June 2018
29 Jun 2018 AP01 Appointment of Kirsty O'brien as a director on 20 June 2018
18 Aug 2017 AD01 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 18 August 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
09 Aug 2017 AA Full accounts made up to 31 January 2017
17 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
11 Aug 2016 AA Full accounts made up to 31 January 2016
22 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
04 Aug 2015 AA Full accounts made up to 31 January 2015
16 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
25 Nov 2014 AD01 Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to 21 St Thomas Street Bristol BS1 6JS on 25 November 2014
25 Nov 2014 AP04 Appointment of Jordan Company Secretaries Limited as a secretary on 24 October 2014
14 Nov 2014 TM02 Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 31 October 2014
11 Aug 2014 AA Full accounts made up to 31 January 2014
30 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
22 Jul 2014 MR01 Registration of charge 055099420005, created on 21 July 2014
12 Mar 2014 AP01 Appointment of Ms Elena Giorgiana Wegener as a director
17 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17