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ALPHA HOUSE (SW19) LIMITED

Company number 06367929

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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)
16 Jan 2018 CH03 Secretary's details changed for Mr Rohan Brainerd Muir Masson Taylor on 4 January 2018
26 Apr 2017 AA Full accounts made up to 30 September 2016
25 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
13 Apr 2016 AA Full accounts made up to 30 September 2015
26 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
26 Mar 2015 AA Full accounts made up to 30 September 2014
03 Feb 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
03 Jul 2014 MR01 Registration of charge 063679290006, created on 2 July 2014
07 Apr 2014 AA Full accounts made up to 30 September 2013
03 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
06 Jun 2013 AA Full accounts made up to 30 September 2012
08 Mar 2013 AD02 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
24 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
24 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
13 Apr 2011 AA Full accounts made up to 30 September 2010
01 Nov 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
18 Oct 2010 CH03 Secretary's details changed for Mr Rohan Brainerd Muir Masson Taylor on 7 September 2010
18 Oct 2010 CH01 Director's details changed for Mr Rohan Brainerd Muir Masson Taylor on 7 September 2010
11 Oct 2010 AD03 Register(s) moved to registered inspection location
11 Oct 2010 AD02 Register inspection address has been changed
23 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
02 Jun 2010 AA Full accounts made up to 30 September 2009
23 Nov 2009 AD01 Registered office address changed from Cadogan House, 239 Acton Lane Park Royal London NW10 7NP on 23 November 2009