ALPHA HOLDCO 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 01/07/241 July 2024 | Registered office address changed from 1a Franks Road Bardon Hill Coalville Leicestershire LE67 1TT United Kingdom to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 2024-07-01 |
| 25/06/2425 June 2024 | Statement of affairs |
| 25/06/2425 June 2024 | Appointment of a voluntary liquidator |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Resolutions |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 02/01/242 January 2024 | Termination of appointment of Katherine Victoria Green as a director on 2023-11-13 |
| 15/11/2315 November 2023 | Group of companies' accounts made up to 2022-06-30 |
| 02/11/232 November 2023 | Registration of charge 094960910006, created on 2023-11-02 |
| 20/09/2320 September 2023 | Termination of appointment of Matthew Jubb as a director on 2023-09-07 |
| 03/05/233 May 2023 | Appointment of Mr Paul James Dove as a director on 2023-05-02 |
| 17/03/2317 March 2023 | Register inspection address has been changed from Alpha Holdco 1 Limited Leicester Road Ibstock LE67 6HP England to 1a Franks Road Bardon Hill Coalville LE67 1TT |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 24/11/2224 November 2022 | Termination of appointment of John Bruce Gill as a director on 2022-11-15 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/01/225 January 2022 | Termination of appointment of Philip Richard Quelch as a director on 2022-01-01 |
| 20/11/2120 November 2021 | Registered office address changed from Jarvis House 157 Sadler Road Lincoln LN6 3RS United Kingdom to 1a Franks Road Bardon Hill Coalville Leicestershire LE67 1TT on 2021-11-20 |
| 26/07/2126 July 2021 | Full accounts made up to 2020-06-30 |
| 19/08/2019 August 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YOUNG |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED MR PHILIP RICHARD QUELCH |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JACK |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR ADAM ROSS KEASEY |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL LANGHAM |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEOD |
| 02/04/192 April 2019 | SAIL ADDRESS CREATED |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 29/03/1929 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR GRAHAM KEVIN HALE |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR ANDREW JAMES BRUCE YOUNG |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLE REED |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YOUNG |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR ANDREW JAMES BRUCE YOUNG |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094960910001 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094960910004 |
| 17/07/1817 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094960910005 |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW JACK / 04/07/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JUBB / 28/02/2018 |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOHERTY |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR ANTHONY DOHERTY |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR MARK ROBERT GALLIMORE |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR COLIN VAUGHAN MCLEOD |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MRS CAROLE ANN REED |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR PAUL TERENCE LANGHAM |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR EDGAR HUMMEL |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY TAYLOR |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN LYONS |
| 25/07/1725 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094960910004 |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LISTON |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR GREGORY MICHAEL TAYLOR |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'TOOLE |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED THOMAS ANDREW JACK |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN FORSHAW |
| 24/05/1624 May 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR DAVID ALEXANDER LISTON |
| 07/01/167 January 2016 | SECRETARY APPOINTED MRS WENDY COPE |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR RAYMOND O'TOOLE |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR ALAN GARY LYONS |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR EDGAR WILLIAM HUMMEL |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR MATTHEW JUBB |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MATHEW DEERING |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR ANDREW IAIN COPE |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MR MATHEW WILLIAM DEERING |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 3 WHITEHALL QUAY LEEDS LS1 4BF UNITED KINGDOM |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON |
| 09/07/159 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094960910003 |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094960910002 |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094960910001 |
| 08/04/158 April 2015 | CURREXT FROM 31/03/2016 TO 30/06/2016 |
| 18/03/1518 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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