ALPHA BUILDING CONTROL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Confirmation statement made on 2024-08-22 with updates |
| 02/07/242 July 2024 | Memorandum and Articles of Association |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Resolutions |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Notification of Andrew Denis Martin as a person with significant control on 2024-06-26 |
| 28/06/2428 June 2024 | Statement of capital following an allotment of shares on 2024-06-26 |
| 28/06/2428 June 2024 | Appointment of Mr Andrew Denis Martin as a director on 2024-06-26 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 08/02/248 February 2024 | Termination of appointment of Aaron Bridges as a director on 2024-02-02 |
| 21/12/2321 December 2023 | Registered office address changed from Unit 15 Ips Innovate Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL England to 3 Mowbray House Olympic Way Richmond North Yorkshire DL10 4FB on 2023-12-21 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 03/11/223 November 2022 | Cessation of Ian Robert Samuel Cochrane as a person with significant control on 2022-11-02 |
| 03/11/223 November 2022 | Termination of appointment of Neil Morris as a director on 2022-11-02 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/04/209 April 2020 | CURRSHO FROM 31/07/2020 TO 30/06/2020 |
| 09/04/209 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 09/04/209 April 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY UNITED KINGDOM |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 12/11/1912 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT SAMUEL COCHRANE |
| 12/11/1912 November 2019 | CESSATION OF CHIEFTAN SERVICES LIMITED AS A PSC |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 07/11/197 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH AYRE |
| 07/11/197 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIEFTAN SERVICES LIMITED |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR IAN ROBERT SAMUEL COCHRANE |
| 07/11/197 November 2019 | CESSATION OF PAUL DOUGLAS LAND AS A PSC |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAND |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR JOSEPH AYRE |
| 07/11/197 November 2019 | 07/11/19 STATEMENT OF CAPITAL GBP 1000 |
| 13/09/1913 September 2019 | COMPANY NAME CHANGED CURRENCY STARTERS LIMITED CERTIFICATE ISSUED ON 13/09/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 06/03/196 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DOUGLAS LAND |
| 06/03/196 March 2019 | CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR PAUL DOUGLAS LAND |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 11/07/1811 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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