ALPHAPEAK PROPERTIES LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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21/06/2421 June 2024 Confirmation statement made on 2024-06-16 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-16 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/02/221 February 2022 Total exemption full accounts made up to 2021-04-30

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08/07/218 July 2021 Confirmation statement made on 2021-06-16 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/03/2118 March 2021 30/04/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/01/1927 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/01/1821 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/07/166 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/07/151 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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08/07/148 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/07/138 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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20/06/1220 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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22/01/1222 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/08/113 August 2011 Annual return made up to 16 June 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/06/1030 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/07/097 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/07/088 July 2008 RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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07/01/087 January 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 4 AMHURST PARADE AMHURST PARK LONDON N16 5AA

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10/07/0710 July 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS

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21/05/0721 May 2007 NEW DIRECTOR APPOINTED

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/06/0628 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/02/0614 February 2006 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05

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23/06/0523 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/06/047 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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29/07/0329 July 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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26/04/0326 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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21/08/0221 August 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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02/07/012 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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28/06/0028 June 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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05/04/005 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/07/994 July 1999 RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS

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09/06/999 June 1999 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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31/07/9831 July 1998 REGISTERED OFFICE CHANGED ON 31/07/98 FROM: 149 CLEVLAND STREET LONDON W1

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06/05/986 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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01/07/971 July 1997 RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS

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21/03/9721 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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14/01/9714 January 1997 RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS

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10/09/9610 September 1996 NEW SECRETARY APPOINTED

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10/09/9610 September 1996 NEW DIRECTOR APPOINTED

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25/01/9625 January 1996 REGISTERED OFFICE CHANGED ON 25/01/96 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX

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25/01/9625 January 1996 DIRECTOR RESIGNED

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25/01/9625 January 1996 SECRETARY RESIGNED

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16/06/9516 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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