ALPHA PLUS PROPERTIES LTD
Company Documents
Date | Description |
---|---|
09/06/259 June 2025 New | Termination of appointment of Nicholas Raymond Wergan as a director on 2025-05-22 |
09/06/259 June 2025 New | Appointment of Mrs. Kathleen Theresa Gillin Mitchell as a director on 2025-05-22 |
20/02/2520 February 2025 | Total exemption full accounts made up to 2024-08-31 |
13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
05/11/245 November 2024 | Confirmation statement made on 2024-10-22 with no updates |
10/06/2410 June 2024 | Total exemption full accounts made up to 2023-08-31 |
23/02/2423 February 2024 | Change of details for Alpha Plus Holdings Limited as a person with significant control on 2023-10-26 |
09/01/249 January 2024 | Termination of appointment of Nadim Marwan Nsouli as a director on 2024-01-04 |
03/01/243 January 2024 | Termination of appointment of James Edward Blake Bowden as a director on 2023-12-31 |
01/12/231 December 2023 | Director's details changed for Mr. Jacques David Buissinne on 2023-11-30 |
01/12/231 December 2023 | Confirmation statement made on 2023-10-22 with updates |
16/11/2316 November 2023 | Register inspection address has been changed to C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX |
15/11/2315 November 2023 | Appointment of Intertrust (Uk) Limited as a secretary on 2023-11-07 |
26/10/2326 October 2023 | Registered office address changed from 50 Queen Anne Street London W1G 8HJ United Kingdom to Sixth Floor 3 Burlington Gardens London W1S 3EP on 2023-10-26 |
25/10/2325 October 2023 | Termination of appointment of Julia Caroline Norton as a secretary on 2023-10-16 |
16/10/2316 October 2023 | Appointment of Mr Alexander Clement as a director on 2023-10-11 |
16/10/2316 October 2023 | Appointment of Mr Jacques David Buissinne as a director on 2023-10-11 |
16/10/2316 October 2023 | Appointment of Mr Nicholas Raymond Wergan as a director on 2023-10-11 |
16/10/2316 October 2023 | Appointment of Mr Nadim Marwan Nsouli as a director on 2023-10-11 |
16/10/2316 October 2023 | Termination of appointment of Richard Daniels Jones as a director on 2023-10-11 |
16/10/2316 October 2023 | Termination of appointment of Mark David Hanley-Browne as a director on 2023-10-11 |
11/10/2311 October 2023 | Satisfaction of charge 110273790003 in full |
11/10/2311 October 2023 | Satisfaction of charge 110273790002 in full |
11/10/2311 October 2023 | Satisfaction of charge 110273790009 in full |
11/10/2311 October 2023 | Satisfaction of charge 110273790001 in full |
11/10/2311 October 2023 | Satisfaction of charge 110273790006 in full |
11/10/2311 October 2023 | Satisfaction of charge 110273790005 in full |
11/10/2311 October 2023 | Satisfaction of charge 110273790007 in full |
11/10/2311 October 2023 | Satisfaction of charge 110273790004 in full |
11/10/2311 October 2023 | Satisfaction of charge 110273790008 in full |
11/10/2311 October 2023 | Satisfaction of charge 110273790010 in full |
03/10/233 October 2023 | Change of details for Alpha Plus Holdings Plc as a person with significant control on 2023-08-17 |
31/03/2331 March 2023 | Full accounts made up to 2022-08-31 |
24/10/2224 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
28/10/2128 October 2021 | Director's details changed for Mr James Edward Blake Bowden on 2021-10-28 |
25/10/2125 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
26/08/2026 August 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110273790009 |
19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110273790007 |
19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110273790010 |
19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110273790006 |
19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110273790008 |
18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110273790002 |
18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110273790004 |
18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110273790005 |
18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110273790001 |
18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110273790003 |
28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
05/03/185 March 2018 | CURRSHO FROM 31/10/2018 TO 31/08/2018 |
23/10/1723 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company