ALPACA PROPERTY SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 22/05/2522 May 2025 | Previous accounting period shortened from 2025-08-31 to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-09 with updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 27/03/2427 March 2024 | Director's details changed for Mrs Sarah Hallewell on 2024-03-27 |
| 27/03/2427 March 2024 | Director's details changed for Mr Michael Kenneth Hallewell on 2024-03-27 |
| 27/03/2427 March 2024 | Registered office address changed from 1 Market Hill Calne Wiltshire SN11 0BT England to Tax Assist Accountants 28 Leeds Road Ilkley West Yorkshire LS29 8DS on 2024-03-27 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 09/02/239 February 2023 | Director's details changed for Mrs Sarah Hallewell on 2023-02-09 |
| 09/02/239 February 2023 | Director's details changed for Mr Michael Kenneth Hallewell on 2023-02-09 |
| 10/11/2210 November 2022 | Change of details for Mrs Sarah Hallewell as a person with significant control on 2022-11-05 |
| 10/11/2210 November 2022 | Change of details for Mr Michael Kenneth Hallewell as a person with significant control on 2022-11-05 |
| 09/11/229 November 2022 | Director's details changed for Mr Michael Kenneth Hallewell on 2022-11-05 |
| 09/11/229 November 2022 | Director's details changed for Mrs Sarah Hallewell on 2022-11-05 |
| 25/10/2225 October 2022 | Registration of charge 121514280002, created on 2022-10-24 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/07/2021 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ABBY DANIELLE WADDINGTON / 21/07/2020 |
| 21/07/2021 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES SALVATO / 21/07/2020 |
| 21/07/2021 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HALLEWELL / 21/07/2020 |
| 21/07/2021 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH HALLEWELL / 21/07/2020 |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 06/03/206 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KENNETH HALLEWELL |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ABBY WADDINGTON / 05/03/2020 |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SALVATO / 05/03/2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 05/03/205 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2020 |
| 16/01/2016 January 2020 | ADOPT ARTICLES 09/01/2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 09/01/209 January 2020 | NOTIFICATION OF PSC STATEMENT ON 09/01/2020 |
| 09/01/209 January 2020 | CESSATION OF ABBY DANIELLE WADDINGTON AS A PSC |
| 09/01/209 January 2020 | CESSATION OF DANIEL JAMES SALVATO AS A PSC |
| 09/01/209 January 2020 | CESSATION OF SARAH HALLEWELL AS A PSC |
| 09/01/209 January 2020 | CESSATION OF MICHAEL KENNETH HALLEWELL AS A PSC |
| 19/12/1919 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL SALVATO |
| 19/12/1919 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBY WADDINGTON |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR DANIEL SALVATO |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MISS ABBY WADDINGTON |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 12/08/1912 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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