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HOLDCO ALPHA LIMITED

Company number 08126846

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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)
08 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024 This document is being processed and will be available in 10 days.
08 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/24 This document is being processed and will be available in 10 days.
08 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/24 This document is being processed and will be available in 10 days.
08 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/24 This document is being processed and will be available in 10 days.
06 Aug 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 25 March 2023	View PDF Audit exemption subsidiary accounts made up to 25 March 2023 - link opens in a new window - 16 pages (16 pages)
14 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/03/23 - link opens in a new window - 189 pages (189 pages)
08 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/03/23 - link opens in a new window - 1 page (1 page)
08 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 25/03/23 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 2 July 2022 with updates	View PDF Confirmation statement made on 2 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 2,096	View PDF Statement of capital following an allotment of shares on 28 January 2022 GBP 2,096 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AP01	Appointment of Mr Adam Couch as a director on 28 January 2022	View PDF Appointment of Mr Adam Couch as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP03	Appointment of Mr Steven Glover as a secretary on 28 January 2022	View PDF Appointment of Mr Steven Glover as a secretary on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	PSC02	Notification of Cranswick Country Foods Plc as a person with significant control on 28 January 2022	View PDF Notification of Cranswick Country Foods Plc as a person with significant control on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	PSC07	Cessation of Ashley Ryck Turner as a person with significant control on 28 January 2022	View PDF Cessation of Ashley Ryck Turner as a person with significant control on 28 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AD01	Registered office address changed from Lodge Farm Wigsley Road North Scarle Lincoln LN6 9HD England to Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on 31 January 2022	View PDF Registered office address changed from Lodge Farm Wigsley Road North Scarle Lincoln LN6 9HD England to Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on 31 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AP01	Appointment of Mr John Mark Bottomley as a director on 28 January 2022	View PDF Appointment of Mr John Mark Bottomley as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	TM01	Termination of appointment of John Richard Walgate as a director on 28 January 2022	View PDF Termination of appointment of John Richard Walgate as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	TM01	Termination of appointment of Ashley Ryck Turner as a director on 28 January 2022	View PDF Termination of appointment of Ashley Ryck Turner as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	TM01	Termination of appointment of Ashley Bryan Turner as a director on 28 January 2022	View PDF Termination of appointment of Ashley Bryan Turner as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2021	AP01	Appointment of Mr John Richard Walgate as a director on 16 July 2021	View PDF Appointment of Mr John Richard Walgate as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)

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HOLDCO ALPHA LIMITED

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