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ALPHA-ROWEN HOLDINGS LIMITED

Company number 05978619

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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 Feb 2017 MR04 Satisfaction of charge 1 in full
07 Feb 2017 MR04 Satisfaction of charge 6 in full
07 Feb 2017 MR04 Satisfaction of charge 4 in full
07 Feb 2017 MR04 Satisfaction of charge 5 in full
30 Jan 2017 MR01 Registration of charge 059786190007, created on 27 January 2017
26 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
31 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
14 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
10 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 40,000
16 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 40,000
16 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
04 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 40,000
04 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
27 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
03 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
25 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Mr Kevin Paul Rowen on 25 May 2010
21 Jan 2010 CH01 Director's details changed for Mr Kevin Paul Rowen on 21 January 2010
21 Jan 2010 CH03 Secretary's details changed for Mr John William Bryan on 21 January 2010
09 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Kevin Paul Rowen on 1 October 2009