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ALPH EQUITY PARTNERS LIMITED

Company number 10021690

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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 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
21 Sep 2020 CH01 Director's details changed for Mr Harry Heartfield on 21 September 2020
25 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
03 Sep 2019 CH01 Director's details changed for Mr Paul Nicholas Bedford on 2 September 2019
03 Sep 2019 CH01 Director's details changed for Mr Adam Max Spence on 2 September 2019
03 Sep 2019 CH01 Director's details changed for Ms Lisa Catherine Ruth Boden on 2 September 2019
03 Sep 2019 CH01 Director's details changed for Mr Harry Heartfield on 2 September 2019
03 Sep 2019 AD01 Registered office address changed from 83 Clerkenwell Road London EC1R 5AR England to 54 Kingsway Place Sans Walk London EC1R 0LU on 3 September 2019
06 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 4
22 Jun 2017 AP01 Appointment of Mr Adam Max Spence as a director on 22 June 2017
22 Jun 2017 AP01 Appointment of Miss Lisa Boden as a director on 22 June 2017
22 Jun 2017 AP01 Appointment of Mr Harry Heartfield as a director on 22 June 2017
22 Jun 2017 TM02 Termination of appointment of Harry Heartfield as a secretary on 21 June 2017
15 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
01 Mar 2017 AD01 Registered office address changed from 37 Shelton Street London WC2H 9HN United Kingdom to 83 Clerkenwell Road London EC1R 5AR on 1 March 2017
20 Feb 2017 AA01 Current accounting period extended from 28 February 2017 to 30 April 2017
27 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-23
20 Sep 2016 CERTNM Company name changed the number one music prestigious company LIMITED\certificate issued on 20/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-16
25 Apr 2016 AP03 Appointment of Mr Harry Heartfield as a secretary on 11 April 2016
25 Apr 2016 TM02 Termination of appointment of Paul Bedford as a secretary on 1 April 2016