ALPHA PROPERTY ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Confirmation statement made on 2024-09-25 with no updates

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-29

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12/02/2412 February 2024 Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN England to 10 Prospect Place Welwyn Hertfordshire AL6 9EW on 2024-02-12

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12/02/2412 February 2024 Change of details for Mr Richard William Frederick Hutt as a person with significant control on 2024-02-09

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12/02/2412 February 2024 Director's details changed for Mr Richard William Frederick Hutt on 2024-02-09

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23/10/2323 October 2023 Confirmation statement made on 2023-09-25 with no updates

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-09-29

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-25 with updates

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14/10/2114 October 2021 Confirmation statement made on 2021-09-25 with updates

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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05/08/215 August 2021 Total exemption full accounts made up to 2020-09-29

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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29/06/2029 June 2020 29/09/19 TOTAL EXEMPTION FULL

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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04/09/194 September 2019 29/09/18 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM FREDERICK HUTT / 19/07/2019

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28/06/1928 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD

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07/12/177 December 2017 PREVEXT FROM 31/03/2017 TO 30/09/2017

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29/11/1729 November 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM FREDERICK HUTT / 29/11/2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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08/12/158 December 2015 Annual return made up to 25 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/12/149 December 2014 25/10/14 NO CHANGES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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12/12/1312 December 2013 20/10/13 NO CHANGES

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05/04/135 April 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/11/1228 November 2012 Annual return made up to 25 September 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/04/124 April 2012 DISS40 (DISS40(SOAD))

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03/04/123 April 2012 FIRST GAZETTE

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06/12/116 December 2011 Annual return made up to 25 September 2011 with full list of shareholders

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09/05/119 May 2011 PREVEXT FROM 30/09/2010 TO 31/03/2011

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16/11/1016 November 2010 Annual return made up to 25 September 2010 with full list of shareholders

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07/05/107 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/11/096 November 2009 APPOINTMENT TERMINATED, SECRETARY EVETTE PHILLIPS

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06/11/096 November 2009 Annual return made up to 25 September 2009 with full list of shareholders

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06/11/096 November 2009 APPOINTMENT TERMINATED, DIRECTOR EVETTE PHILLIPS

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/12/0816 December 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT DICKSON

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/03/0819 March 2008 ALTER MEMORANDUM 08/08/2007

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/10/075 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/10/0524 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/04/058 April 2005 NEW DIRECTOR APPOINTED

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29/03/0529 March 2005 NEW DIRECTOR APPOINTED

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30/09/0430 September 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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05/03/045 March 2004 DIRECTOR RESIGNED

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05/03/045 March 2004 SECRETARY RESIGNED

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05/03/045 March 2004 NEW SECRETARY APPOINTED

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09/10/039 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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07/01/037 January 2003 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS; AMEND

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30/09/0230 September 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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29/11/0129 November 2001 NEW DIRECTOR APPOINTED

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25/10/0125 October 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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06/10/006 October 2000 NEW SECRETARY APPOINTED

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06/10/006 October 2000 NEW DIRECTOR APPOINTED

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06/10/006 October 2000 SECRETARY RESIGNED

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06/10/006 October 2000 DIRECTOR RESIGNED

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25/09/0025 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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