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ALPHYN LTD

Company number 06467483

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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)
28 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
24 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
30 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
26 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
28 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
26 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
27 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
26 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
07 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
16 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
16 Jul 2020 PSC07 Cessation of Darren Andrew Cartwright as a person with significant control on 13 July 2020
31 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
26 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
30 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
16 Jul 2018 PSC01 Notification of Martin Anthony Cartwright as a person with significant control on 4 July 2018
16 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-03
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 13 July 2018
  • GBP 100
13 Jul 2018 CH01 Director's details changed for Mr Martin Anthony Cartwright on 4 July 2018
13 Jul 2018 TM01 Termination of appointment of Geoffrey Cartwright as a director on 4 July 2018
13 Jul 2018 TM01 Termination of appointment of Darren Andrew Cartwright as a director on 4 July 2018
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
27 Oct 2017 AP01 Appointment of Mr Martin Anthony Cartwright as a director on 27 October 2017
27 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
27 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016