ALPHA NURSERIES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Liquidators' statement of receipts and payments to 2025-01-18 |
| 04/05/244 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 28/03/2428 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 28/02/2428 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 24/02/2424 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 24/02/2424 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/02/2422 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 21/02/2421 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 21/02/2421 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 13/02/2413 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 13/02/2413 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 11/02/2411 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 10/02/2410 February 2024 | Appointment of a voluntary liquidator |
| 05/02/245 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Registered office address changed from 59 Crabbe Street Ipswich Suffolk IP4 5HT to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 2024-02-05 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 31/01/2431 January 2024 | Statement of affairs |
| 02/11/232 November 2023 | Termination of appointment of Cathryn Dickens as a director on 2023-11-01 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 20/04/2320 April 2023 | Termination of appointment of Nicola Scott as a director on 2023-04-14 |
| 03/10/223 October 2022 | Termination of appointment of David Finch as a secretary on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of David Stuart Finch as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Appointment of Mr Gerard Dooley as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Cessation of David Stuart Finch as a person with significant control on 2022-09-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/02/2222 February 2022 | Notification of Cephas / Alpha Holdings Limited as a person with significant control on 2017-05-01 |
| 22/02/2222 February 2022 | Cessation of Jane Sarah Hewson as a person with significant control on 2021-07-14 |
| 22/02/2222 February 2022 | Cessation of Christopher James Hewson as a person with significant control on 2021-07-14 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-13 with updates |
| 30/04/2130 April 2021 | DIRECTOR APPOINTED MS CATHRYN DICKENS |
| 29/04/2129 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 12/04/2112 April 2021 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SMY |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 14/07/2014 July 2020 | CESSATION OF CAROLYNN RUTH SIME AS A PSC |
| 14/07/2014 July 2020 | CESSATION OF SARAH JANE BROWN AS A PSC |
| 14/07/2014 July 2020 | CESSATION OF CAROLYNN RUTH SIME AS A PSC |
| 14/07/2014 July 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HEWSON / 01/05/2017 |
| 14/07/2014 July 2020 | PSC'S CHANGE OF PARTICULARS / MRS JANE SARAH HEWSON / 01/05/2017 |
| 13/07/2013 July 2020 | CESSATION OF CEPHAS / ALPHA HOLDINGS LIMITED AS A PSC |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/04/2024 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 17/04/2017 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART FINCH / 17/12/2019 |
| 17/04/2017 April 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID STUART FINCH / 17/12/2019 |
| 17/04/2017 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON FINCH / 17/12/2019 |
| 25/07/1925 July 2019 | CESSATION OF CEPHAS CARE LIMITED AS A PSC |
| 25/07/1925 July 2019 | PSC'S CHANGE OF PARTICULARS / SUFFOLK CARE AGENCY LTD / 13/07/2019 |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE SARAH HEWSON / 13/07/2019 |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HEWSON / 13/07/2019 |
| 25/07/1925 July 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HEWSON / 13/07/2019 |
| 25/07/1925 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS JANE SARAH HEWSON / 13/07/2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NICK LEEDER |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MRS NICOLA SCOTT |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MRS ALISON FINCH |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MRS SAMANTHA SMY |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/04/1923 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / DAVID FINCH / 18/04/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART FINCH / 18/04/2019 |
| 18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / CEPHAS CARE LIMITED / 18/04/2019 |
| 18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HEWSON / 18/04/2019 |
| 18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS JANE SARAH HEWSON / 18/04/2019 |
| 10/01/1910 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLYNN SIME |
| 17/11/1717 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055076020004 |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH BROWN |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR NICK LEEDER |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES HEWSON |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYNN RUTH SIME |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE SARAH HEWSON |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE BROWN |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STUART FINCH |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUFFOLK CARE AGENCY LTD |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/01/1718 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055076020003 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE BULLIVANT |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MS SARAH JANE BROWN |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 25/08/1525 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/07/1415 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/07/1322 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 12/06/1312 June 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 101.00 |
| 12/06/1312 June 2013 | ADOPT ARTICLES 28/05/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/10/1223 October 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 16/10/1216 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/07/1216 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MRS JULIE BRENDA BULLIVANT |
| 10/10/1110 October 2011 | CURREXT FROM 31/12/2011 TO 30/04/2012 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/09/1120 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/08/1117 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SARAH HEWSON / 13/07/2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HEWSON / 13/07/2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART FINCH / 13/07/2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYNN RUTH SIME / 13/07/2011 |
| 16/08/1116 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID FINCH / 13/07/2011 |
| 28/04/1128 April 2011 | COMPANY NAME CHANGED MAGIC TREE DAY NURSERY LIMITED CERTIFICATE ISSUED ON 28/04/11 |
| 28/04/1128 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/04/118 April 2011 | DIRECTOR APPOINTED DAVID STUART FINCH |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 10 ASH GROVE, SOUTH WOOTTON KING'S LYNN PE30 3TS |
| 01/04/111 April 2011 | SECRETARY APPOINTED DAVID FINCH |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WATSON |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED CHRISTOPHER JAMES HEWSON |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED JANE SARAH HEWSON |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED CAROLYNN RUTH SIME |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WATSON |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN WATSON / 01/10/2009 |
| 20/07/1020 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN WATSON / 01/10/2009 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/08/079 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 13/07/0513 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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