Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with no updates
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19 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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02 Aug 2024 |
PSC05 |
Change of details for Alpa Group Limited as a person with significant control on 9 April 2024
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02 May 2024 |
PSC07 |
Cessation of Carole Elizabeth Madigan as a person with significant control on 9 April 2024
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02 May 2024 |
PSC07 |
Cessation of Michael James Madigan as a person with significant control on 9 April 2024
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02 May 2024 |
PSC07 |
Cessation of Yazmin Charlotte Mcnally as a person with significant control on 9 April 2024
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02 May 2024 |
PSC07 |
Cessation of Lee Daniel Mcnally as a person with significant control on 9 April 2024
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2024 |
SH08 |
Change of share class name or designation
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15 Apr 2024 |
MA |
Memorandum and Articles of Association
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10 Apr 2024 |
AD01 |
Registered office address changed from Butterworth Barlow House 10 Derby Street Prescot Merseyside L34 3LG to 1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR on 10 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Mark Anthony Deeney as a director on 9 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Yazmin Charlotte Mcnally as a director on 9 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Carole Elizabeth Madigan as a director on 9 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Steven Michael Taylor as a director on 9 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Stephen Casey as a director on 9 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Ms Eileen Frances Brotherton as a director on 9 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Daniel Stephen Paul Little as a director on 9 April 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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14 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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