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ALPINE UPVC SPECIALISTS LIMITED

Company number 06262925

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-03 LRESEX ‐ Extraordinary resolution to wind up on 2024-10-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-03 LRESEX ‐ Extraordinary resolution to wind up on 2024-10-16 - link opens in a new window - 1 page (1 page)
14 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-03 This document is being processed and will be available in 10 days.
28 Oct 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
23 Oct 2024	AD01	Registered office address changed from 138 Quay Road Bridlington North Humberside YO16 4JB to 8 Fusion Court Aberford Road Leeds LS25 2GH on 23 October 2024	View PDF Registered office address changed from 138 Quay Road Bridlington North Humberside YO16 4JB to 8 Fusion Court Aberford Road Leeds LS25 2GH on 23 October 2024 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	View PDF Confirmation statement made on 16 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	View PDF Confirmation statement made on 2 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2018	TM01	Termination of appointment of Crispin Fyfe Taylor as a director on 5 September 2018	View PDF Termination of appointment of Crispin Fyfe Taylor as a director on 5 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	TM02	Termination of appointment of Crispin Fyfe Taylor as a secretary on 5 September 2018	View PDF Termination of appointment of Crispin Fyfe Taylor as a secretary on 5 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	PSC07	Cessation of Crispin Fyfe Taylor as a person with significant control on 5 September 2018	View PDF Cessation of Crispin Fyfe Taylor as a person with significant control on 5 September 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 8	View PDF Statement of capital following an allotment of shares on 24 February 2017 GBP 8 - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 6	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 6 - link opens in a new window - 5 pages (5 pages)

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ALPINE UPVC SPECIALISTS LIMITED

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