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ALPHA FACILITIES GROUP LIMITED

Company number 06540740

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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)
11 Oct 2018 AP01 Appointment of Ms Michelle Dawn Porter as a director on 3 October 2018
04 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-07
04 Apr 2018 CONNOT Change of name notice
03 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
29 Mar 2018 AA Unaudited abridged accounts made up to 31 March 2017
20 Dec 2017 MR04 Satisfaction of charge 065407400001 in full
30 Nov 2017 CH01 Director's details changed for Mr Andrew John Humphrey on 7 November 2017
30 Nov 2017 CH01 Director's details changed for Mr Andrew John Humphrey on 7 November 2017
16 Oct 2017 TM02 Termination of appointment of Michelle Dawn Porter as a secretary on 15 September 2017
16 Oct 2017 TM01 Termination of appointment of Michelle Dawn Porter as a director on 15 September 2017
13 Jul 2017 AD01 Registered office address changed from Brunswick House Birmingham Road Redditch Worcs B97 6DY to Yew Tree Farm Fivewood Barn, Office 4 Money Lane Bromsgrove Worcestershire B61 0QY on 13 July 2017
19 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
16 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
31 Mar 2014 CH01 Director's details changed for Mr Andrew Humphrey on 21 March 2013
31 Mar 2014 CH03 Secretary's details changed for Michelle Dawn Porter on 21 March 2013
31 Mar 2014 CH01 Director's details changed for Michelle Dawn Porter on 21 March 2013
27 Feb 2014 MR01 Registration of charge 065407400001
24 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 100
22 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders