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ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED

Company number SC546594

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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)
10 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
15 Jan 2024 AP02 Appointment of Metro Jersey Co 3 Limited as a director on 13 October 2023
15 Jan 2024 TM01 Termination of appointment of Paul Craig Coley as a director on 3 November 2023
16 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
24 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
21 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jun 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 29 September 2020 with updates
18 Aug 2020 AD01 Registered office address changed from 201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW Scotland to 7th Floor 180 st. Vincent Street Glasgow G2 5SG on 18 August 2020
15 Jul 2020 CH01 Director's details changed for Mr Paul Walker Peter Macarthur on 1 July 2020
10 Jun 2020 PSC02 Notification of The Local Authorities' Mutual Investment Trust as a person with significant control on 29 May 2020
08 Jun 2020 PSC07 Cessation of Miller Developments Holdings Limited as a person with significant control on 29 May 2020
08 Jun 2020 PSC02 Notification of Axa Ppp Healthcare Limited as a person with significant control on 29 May 2020
08 Jun 2020 PSC02 Notification of Axa Insurance Uk Plc as a person with significant control on 29 May 2020
08 Jun 2020 AP01 Appointment of Mr Paul Craig Coley as a director on 29 May 2020
08 Jun 2020 AP01 Appointment of Mr Paul Walker Peter Macarthur as a director on 29 May 2020
08 Jun 2020 TM01 Termination of appointment of David Thomas Milloy as a director on 29 May 2020
08 Jun 2020 TM01 Termination of appointment of Andrew Sutherland as a director on 29 May 2020
08 Jun 2020 MA Memorandum and Articles of Association
08 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2020 AA Accounts for a dormant company made up to 30 September 2019