ALPHA ELECTRICAL DISTRIBUTION LIMITED
Company number NI629638
- Company Overview for ALPHA ELECTRICAL DISTRIBUTION LIMITED (NI629638)
- Filing history for ALPHA ELECTRICAL DISTRIBUTION LIMITED (NI629638)
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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 2025 | CS01 | Confirmation statement made on 28 January 2025 with no updates | |
| 13 Jan 2025 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
| 13 Jan 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 13 Jan 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 13 Jan 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 27 Feb 2024 | CS01 | Confirmation statement made on 28 January 2024 with updates | |
| 27 Feb 2024 | AP01 | Appointment of Mr Richard Regan as a director on 27 February 2024 | |
| 27 Feb 2024 | TM01 | Termination of appointment of Sarah Elizabeth Margaret Cardwell as a director on 7 September 2023 | |
| 27 Feb 2024 | PSC02 | Notification of Kempston Controls (Ireland) Ltd as a person with significant control on 7 September 2023 | |
| 27 Feb 2024 | PSC07 | Cessation of Stuart James Lucas as a person with significant control on 7 September 2023 | |
| 27 Feb 2024 | AA01 | Current accounting period extended from 28 February 2024 to 31 March 2024 | |
| 26 Sep 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 04 Sep 2023 | AP01 | Appointment of Mrs Sarah Elizabeth Margaret Cardwell as a director on 4 September 2023 | |
| 10 Feb 2023 | CS01 | Confirmation statement made on 28 January 2023 with updates | |
| 10 Feb 2023 | TM01 | Termination of appointment of Nigel Phillip Lucas as a director on 26 January 2023 | |
| 18 Nov 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 19 Oct 2022 | AD01 | Registered office address changed from Unit 4 Argyle Business Centre North Howard Street Belfast Antrim BT13 2AU Northern Ireland to Unit 52-53 Argyle Business Centre North Howard Street Belfast Antrim BT13 2AU on 19 October 2022 | |
| 21 Feb 2022 | CS01 | Confirmation statement made on 28 January 2022 with updates | |
| 18 Feb 2022 | PSC01 | Notification of Stuart James Lucas as a person with significant control on 6 September 2021 | |
| 18 Feb 2022 | PSC07 | Cessation of Nigel Phillip Lucas as a person with significant control on 6 September 2021 | |
| 29 Nov 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 06 Sep 2021 | TM01 | Termination of appointment of Nigel Phillip Lucas as a director on 6 September 2021 | |
| 06 Sep 2021 | AP01 | Appointment of Mr Stuart James Lucas as a director on 6 September 2021 | |
| 06 Sep 2021 | AP01 | Appointment of Mr Nigel Phillip Lucas as a director on 6 September 2021 | |
| 05 Mar 2021 | CS01 | Confirmation statement made on 28 January 2021 with no updates |