ALPHA AGGREGATES LIMITED
Company number 05742419 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Confirmation statement made on 2026-03-12 with updates · 5 pages | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Mar 2025 | Confirmation statement made on 2025-03-12 with updates · 5 pages | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Mar 2024 | Confirmation statement made on 2024-03-12 with updates · 5 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-13 with updates · 5 pages | View document |
| 3 Mar 2023 | Secretary's details changed for Mr Martin John Powell on 2022-12-16 · 1 page | View document |
| 3 Mar 2023 | Change of details for Mr Martin John Powell as a person with significant control on 2022-12-16 · 2 pages | View document |
| 3 Mar 2023 | Change of details for Mrs Karen Louise Powell as a person with significant control on 2022-12-16 · 2 pages | View document |
| 3 Mar 2023 | Director's details changed for Mrs Karen Louise Powell on 2022-12-16 · 2 pages | View document |
| 3 Mar 2023 | Director's details changed for Mr Martin John Powell on 2022-12-16 · 2 pages | View document |
| 9 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Apr 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Apr 2015 | SAIL ADDRESS CHANGED FROM: HARVEST HOME RUSHOCK KINGTON HEREFORDSHIRE HR5 3RZ ENGLAND | View document |
| 15 Apr 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057424190002 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 27 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE POWELL / 13/03/2014 | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Jul 2012 | COMPANY NAME CHANGED ALPHA TIPPING LIMITED CERTIFICATE ISSUED ON 13/07/12 | View document |
| 13 Jul 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Jul 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Jul 2012 | COMPANY NAME CHANGED ALPHA HAULAGE LTD CERTIFICATE ISSUED ON 06/07/12 | View document |
| 4 Apr 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN POWELL / 16/03/2011 · 2 pages | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE POWELL / 16/03/2011 · 2 pages | View document |
| 28 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 28 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders · 6 pages | View document |
| 28 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN POWELL / 16/03/2011 · 2 pages | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Jan 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM, CHARLTON HOUSE ST NICHOLAS STREET, HEREFORD, HEREFORDSHIRE, HR4 0BG | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DICK · 2 pages | View document |
| 8 Apr 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM, 3 BROAD STREET, KNIGHTON, POWYS, LD7 1BL, WALES | View document |
| 24 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN POWELL / 24/03/2010 · 2 pages | View document |
| 26 Sep 2009 | DIRECTOR APPOINTED STEPHEN JAMES DICK · 1 page | View document |
| 17 Sep 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Sep 2009 | SHARE RIGHTS 08/09/2009 | View document |
| 17 Sep 2009 | NC INC ALREADY ADJUSTED 08/09/09 | View document |
| 17 Sep 2009 | GBP NC 1000/1300 08/09/2009 | View document |
| 16 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Mar 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, 3 BROAD STREET, KNIGHTON, LD7 1BL | View document |
| 16 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Mar 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Aug 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Mar 2006 | SECRETARY RESIGNED | View document |