ALPA GROUP LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewAccounts for a small company made up to 2025-03-31

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10/09/2510 September 2025 NewConfirmation statement made on 2025-09-10 with no updates

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07/02/257 February 2025 Termination of appointment of Mark Anthony Deeney as a director on 2025-02-07

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19/12/2419 December 2024 Group of companies' accounts made up to 2024-03-31

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with no updates

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02/05/242 May 2024 Cessation of Lee Daniel Mcnally as a person with significant control on 2024-04-09

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02/05/242 May 2024 Cessation of Michael Madigan as a person with significant control on 2024-04-09

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19/04/2419 April 2024 Notification of Certas Energy Uk Limited as a person with significant control on 2024-04-09

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15/04/2415 April 2024 Change of share class name or designation

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14/04/2414 April 2024 Resolutions

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14/04/2414 April 2024 Resolutions

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14/04/2414 April 2024 Resolutions

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14/04/2414 April 2024 Memorandum and Articles of Association

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10/04/2410 April 2024 Registered office address changed from Butterworth Barlow House 10 Derby Street Prescot Merseyside L34 3LG England to 1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR on 2024-04-10

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09/04/249 April 2024 Appointment of Mr Steven Michael Taylor as a director on 2024-04-09

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09/04/249 April 2024 Appointment of Mr Daniel Stephen Paul Little as a director on 2024-04-09

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09/04/249 April 2024 Appointment of Ms Eileen Frances Brotherton as a director on 2024-04-09

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09/04/249 April 2024 Appointment of Mr Mark Anthony Deeney as a director on 2024-04-09

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09/04/249 April 2024 Appointment of Mr Stephen Casey as a director on 2024-04-09

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-03-31

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02/11/232 November 2023 Confirmation statement made on 2023-10-29 with no updates

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13/07/2313 July 2023 Withdrawal of the directors' register information from the public register

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13/07/2313 July 2023 Withdrawal of the directors' residential address register information from the public register

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13/07/2313 July 2023 Withdrawal of the persons' with significant control register information from the public register

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13/07/2313 July 2023 Withdrawal of the members' register information from the public register

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13/07/2313 July 2023 Members register information at 2023-07-13 on withdrawal from the public register

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-03-31

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09/11/229 November 2022 Confirmation statement made on 2022-10-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/11/2111 November 2021 Confirmation statement made on 2021-10-29 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/10/2030 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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