Company Results (links open in a new window)
|
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)
|
|
01 Jul 2024 |
AD01 |
Registered office address changed from 1a Franks Road Bardon Hill Coalville Leicestershire LE67 1TT United Kingdom to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 1 July 2024
|
|
|
25 Jun 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
25 Jun 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-06-18
|
|
|
25 Jun 2024 |
LIQ02 |
Statement of affairs
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Katherine Victoria Green as a director on 13 November 2023
|
|
|
15 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
02 Nov 2023 |
MR01 |
Registration of charge 094960910006, created on 2 November 2023
|
|
|
20 Sep 2023 |
TM01 |
Termination of appointment of Matthew Jubb as a director on 7 September 2023
|
|
|
03 May 2023 |
AP01 |
Appointment of Mr Paul James Dove as a director on 2 May 2023
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
|
|
|
17 Mar 2023 |
AD02 |
Register inspection address has been changed from Alpha Holdco 1 Limited Leicester Road Ibstock LE67 6HP England to 1a Franks Road Bardon Hill Coalville LE67 1TT
|
|
|
24 Nov 2022 |
TM01 |
Termination of appointment of John Bruce Gill as a director on 15 November 2022
|
|
|
06 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
20 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
|
|
|
11 Mar 2022 |
TM01 |
Termination of appointment of Graham Kevin Hale as a director on 24 February 2022
|
|
|
05 Jan 2022 |
TM01 |
Termination of appointment of Philip Richard Quelch as a director on 1 January 2022
|
|
|
20 Nov 2021 |
AD01 |
Registered office address changed from Jarvis House 157 Sadler Road Lincoln LN6 3RS United Kingdom to 1a Franks Road Bardon Hill Coalville Leicestershire LE67 1TT on 20 November 2021
|
|
|
26 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
|
|
|
19 Jan 2021 |
AP01 |
Appointment of Ms Katherine Victoria Green as a director on 4 January 2021
|
|
|
19 Jan 2021 |
AP01 |
Appointment of Mr John Bruce Gill as a director on 1 November 2020
|
|
|
19 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Iain Cope on 1 November 2020
|
|
|
19 Aug 2020 |
AA |
Full accounts made up to 30 June 2019
|
|
|
23 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
|
|