ALPHA APPLIANCES LTD
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Termination of appointment of Roy Leslie John Brown as a director on 2025-09-23 |
| 23/09/2523 September 2025 New | Termination of appointment of Danael Weston as a director on 2025-09-23 |
| 18/09/2518 September 2025 New | Appointment of Mr Roy Leslie John Brown as a director on 2025-09-05 |
| 09/09/259 September 2025 New | Withdrawal of a person with significant control statement on 2025-09-09 |
| 04/09/254 September 2025 New | Second filing for the appointment of Mr Danael Watson as a director |
| 03/09/253 September 2025 New | Appointment of Mr Daniel Weston as a director on 2025-09-01 |
| 21/05/2521 May 2025 | Termination of appointment of Danael Weston as a director on 2025-05-14 |
| 21/05/2521 May 2025 | Registered office address changed from 136-137 High Street Ilfracombe EX34 9EZ England to Big Yellow Finchley North High Road Finchley London N12 0AF on 2025-05-21 |
| 01/05/251 May 2025 | Notification of The Smarter Group Ltd as a person with significant control on 2025-04-14 |
| 01/05/251 May 2025 | Notification of a person with significant control statement |
| 25/04/2525 April 2025 | Registered office address changed from Belmont Suite Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG England to 136-137 High Street Ilfracombe EX34 9EZ on 2025-04-25 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with updates |
| 25/04/2525 April 2025 | Cessation of Danael Weston as a person with significant control on 2025-04-14 |
| 25/04/2525 April 2025 | Appointment of Mr Tim Stedeford as a director on 2025-04-14 |
| 24/03/2524 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 24/05/2424 May 2024 | Director's details changed for Mr Danael Weston on 2024-05-24 |
| 24/05/2424 May 2024 | Change of details for Mr Danael Weston as a person with significant control on 2024-05-24 |
| 24/05/2424 May 2024 | Registered office address changed from Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG England to Belmont Suite Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG on 2024-05-24 |
| 11/04/2411 April 2024 | Micro company accounts made up to 2023-12-31 |
| 30/03/2430 March 2024 | Termination of appointment of Michelle Louise Stanbury as a director on 2024-03-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Change of details for Mr Danael Weston as a person with significant control on 2023-12-20 |
| 20/12/2320 December 2023 | Director's details changed for Miss Michelle Louise Stanbury on 2023-12-20 |
| 20/12/2320 December 2023 | Director's details changed for Mr Danael Weston on 2023-12-20 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 08/08/238 August 2023 | Change of details for Mr Danael Weston as a person with significant control on 2023-08-08 |
| 08/08/238 August 2023 | Director's details changed for Mr Danael Weston on 2023-08-08 |
| 08/08/238 August 2023 | Appointment of Miss Michelle Louise Stanbury as a director on 2023-08-08 |
| 23/06/2323 June 2023 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 2023-06-23 |
| 01/03/231 March 2023 | Director's details changed for Mr Danael Weston on 2023-02-27 |
| 01/03/231 March 2023 | Change of details for Mr Danael Weston as a person with significant control on 2023-02-27 |
| 08/12/228 December 2022 | Incorporation |
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