ALPHA PROJECT MANAGEMENT LTD

Company Documents

DateDescription
29/01/2529 January 2025 Change of details for Mr Peter Vincent Wharton as a person with significant control on 2025-01-27

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28/01/2528 January 2025 Change of details for Mr Peter Vincent Wharton as a person with significant control on 2025-01-27

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28/01/2528 January 2025 Director's details changed for Mr Peter Vincent Wharton on 2025-01-27

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28/01/2528 January 2025 Change of details for Mr Peter Vincent Wharton as a person with significant control on 2025-01-27

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13/01/2513 January 2025 Accounts for a dormant company made up to 2024-12-31

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13/01/2513 January 2025 Director's details changed for Mr Peter Vincent Wharton on 2025-01-13

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13/01/2513 January 2025 Confirmation statement made on 2024-12-30 with no updates

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13/01/2513 January 2025 Secretary's details changed for Mr Peter Vincent Wharton on 2025-01-11

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13/01/2513 January 2025 Termination of appointment of Peter Vincent Wharton as a secretary on 2025-01-13

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/01/2413 January 2024 Accounts for a dormant company made up to 2023-12-31

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13/01/2413 January 2024 Confirmation statement made on 2023-12-30 with no updates

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30/09/2330 September 2023 Registered office address changed from 25 Northbrook Road Barnet EN5 2PA England to 104 Woodville Road Barnet EN5 5NJ on 2023-09-30

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30/09/2330 September 2023 Accounts for a dormant company made up to 2022-12-31

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13/01/2313 January 2023 Confirmation statement made on 2022-12-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Confirmation statement made on 2021-12-30 with no updates

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13/01/2113 January 2021 REGISTERED OFFICE CHANGED ON 13/01/2021 FROM 30 DERWENT ROAD KINSBOURNE GREEN HARPENDEN HERTFORDSHIRE AL5 3NU

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13/01/2113 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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13/01/2113 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/01/2012 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/01/1627 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/12/1430 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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