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ALPENBEST LIMITED

Company number 06528232

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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)
23 Jan 2023	AD01	Registered office address changed from 60 Wensleydale Road Hampton Middlesex TW12 2LX to Office 4 219 Kensington High Street Kensington London W8 6BD on 23 January 2023	View PDF Registered office address changed from 60 Wensleydale Road Hampton Middlesex TW12 2LX to Office 4 219 Kensington High Street Kensington London W8 6BD on 23 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	PSC02	Notification of Cera Care Operations Holdings Limited as a person with significant control on 20 January 2023	View PDF Notification of Cera Care Operations Holdings Limited as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
25 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 03/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 03/05/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
23 Dec 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
15 Feb 2021	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	CH01	Director's details changed for Mr Nabil Dhala on 23 July 2020	View PDF Director's details changed for Mr Nabil Dhala on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CH01	Director's details changed for Ms Farhana Dhala on 23 July 2020	View PDF Director's details changed for Ms Farhana Dhala on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CH01	Director's details changed for Mrs Jamila Dhala on 23 July 2020	View PDF Director's details changed for Mrs Jamila Dhala on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CH01	Director's details changed for Mr Akbar Dhala on 23 July 2020	View PDF Director's details changed for Mr Akbar Dhala on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	CS01	Confirmation statement made on 15 November 2019 with updates	View PDF Confirmation statement made on 15 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
08 Jun 2019	SH02	Sub-division of shares on 3 May 2019	View PDF Sub-division of shares on 3 May 2019 - link opens in a new window - 4 pages (4 pages)
08 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 May 2019	PSC02	Notification of Natick Holdings Limited as a person with significant control on 3 May 2019	View PDF Notification of Natick Holdings Limited as a person with significant control on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	PSC07	Cessation of Nabil Dhala as a person with significant control on 3 May 2019	View PDF Cessation of Nabil Dhala as a person with significant control on 3 May 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	PSC07	Cessation of Akbar Dhala as a person with significant control on 3 May 2019	View PDF Cessation of Akbar Dhala as a person with significant control on 3 May 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	PSC07	Cessation of Farhana Dhala as a person with significant control on 3 May 2019	View PDF Cessation of Farhana Dhala as a person with significant control on 3 May 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	AR01	Annual return made up to 8 March 2009 with full list of shareholders	View PDF Annual return made up to 8 March 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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ALPENBEST LIMITED

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