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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21 Oct 2024 |
AD01 |
Registered office address changed from Las Partnership the Rivendell Centre, White Horse Lane Maldon Essex CM9 5QP United Kingdom to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 21 October 2024
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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16 Mar 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Paul Graves on 8 February 2023
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08 Feb 2023 |
PSC04 |
Change of details for Mr Paul Graves as a person with significant control on 8 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Robert Graves as a director on 8 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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06 Feb 2023 |
PSC01 |
Notification of Paul Graves as a person with significant control on 6 February 2023
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06 Feb 2023 |
PSC07 |
Cessation of Tim Howard as a person with significant control on 6 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Tim Howard as a director on 6 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Mrs Juliet Pettican as a director on 6 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Paul Graves as a director on 6 February 2023
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23 Jan 2023 |
CERTNM |
Company name changed alpha building consultants LTD\certificate issued on 23/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-23
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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10 Nov 2022 |
AP01 |
Appointment of Mr Tim Howard as a director on 10 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of James David Gale as a director on 10 November 2022
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10 Nov 2022 |
PSC01 |
Notification of Tim Howard as a person with significant control on 10 November 2022
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