ALPHA-ROWEN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Resolutions |
| 08/05/258 May 2025 | Memorandum and Articles of Association |
| 08/05/258 May 2025 | Change of share class name or designation |
| 08/05/258 May 2025 | Particulars of variation of rights attached to shares |
| 13/03/2513 March 2025 | Registered office address changed from Unit 15 Barnfield Trading Estate Barnfield Road Tipton West Midlands DY4 9DF to Unit 22 Barnfield Road Tipton DY4 9DF on 2025-03-13 |
| 16/01/2516 January 2025 | Micro company accounts made up to 2024-07-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/01/2425 January 2024 | Micro company accounts made up to 2023-07-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-07-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 11/02/2211 February 2022 | Satisfaction of charge 059786190008 in full |
| 11/02/2211 February 2022 | Satisfaction of charge 059786190007 in full |
| 11/02/2211 February 2022 | Satisfaction of charge 059786190009 in full |
| 08/02/228 February 2022 | Micro company accounts made up to 2021-07-31 |
| 05/12/215 December 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/04/2112 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 22/11/1922 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059786190011 |
| 22/11/1922 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059786190010 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 09/01/199 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/01/1817 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059786190009 |
| 28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059786190008 |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/01/1730 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059786190007 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/11/1510 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/11/143 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/11/134 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/10/1226 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/10/1127 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/10/1025 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL ROWEN / 25/05/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL ROWEN / 21/01/2010 |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BRYAN / 21/01/2010 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL ROWEN / 01/10/2009 |
| 30/11/0930 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROWEN / 19/06/2009 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM UNIT 4 BLOCK C BRYMILL INDUSTRIAL ESTATE BROWN LION STREET, TIPTON WEST MIDLANDS DY4 9EG |
| 25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/04/0923 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/02/097 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/01/0929 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/07/07 |
| 15/12/0615 December 2006 | S366A DISP HOLDING AGM 25/10/06 |
| 25/10/0625 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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