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ALTERNATIVE PROPERTY FINANCE LTD

Company number 13197671

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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)
27 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
27 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
14 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
14 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
12 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
04 May 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
04 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
04 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
04 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
13 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
01 Sep 2022 AP03 Appointment of Ms Laxmi Sivasubramanian as a secretary on 5 August 2022
01 Sep 2022 TM02 Termination of appointment of Robert Jeffrey Piper as a secretary on 5 August 2022
05 Aug 2022 AA Micro company accounts made up to 30 September 2021
01 Aug 2022 AA01 Previous accounting period shortened from 28 February 2022 to 30 September 2021
17 Feb 2022 AD01 Registered office address changed from , 28 Fir Tree Farm Drive, Birmingham, B33 9FE, United Kingdom to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 17 February 2022
14 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
28 Jan 2022 AP01 Appointment of Mr Stephen Daniel Meller as a director on 20 January 2022
28 Jan 2022 PSC07 Cessation of Amjad Ibn-Abdul as a person with significant control on 20 January 2022
25 Jan 2022 AP03 Appointment of Mr Robert Jeffrey Piper as a secretary on 20 January 2022
25 Jan 2022 TM01 Termination of appointment of Amjad Ibn-Abdul as a director on 20 January 2022
25 Jan 2022 AP01 Appointment of Mr Jonathan Rubins as a director on 20 January 2022
25 Jan 2022 AP01 Appointment of Mr Brian Leslie Rubins as a director on 20 January 2022
25 Jan 2022 PSC02 Notification of Alternative Bridging Corporation Limited as a person with significant control on 20 January 2022
11 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-11
  • GBP 1,000