ALPHA BUILDING CONTROL LIMITED
Company number 11458668 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | RP01PSC01 · 3 pages | View document |
| 28 Aug 2026 | Confirmation statement made on 2026-08-22 with no updates · 3 pages | View document |
| 26 Aug 2026 | Cessation of Joseph Ayre as a person with significant control on 2019-11-07 · 1 page | View document |
| 25 Aug 2026 | Notification of Joseph Ayre as a person with significant control on 2019-11-07 · 2 pages | View document |
| 14 Jul 2026 | RP01AP01 · 3 pages | View document |
| 25 Jun 2026 | Previous accounting period extended from 2025-06-30 to 2025-12-31 · 1 page | View document |
| 23 Jun 2026 | Current accounting period extended from 2026-06-30 to 2026-12-31 · 1 page | View document |
| 24 Mar 2026 | Registered office address changed from 3 Mowbray House Olympic Way Richmond North Yorkshire DL10 4FB England to 10 Alpha Building Control Ltd 10 the Stables Aske Richmond DL10 5HG on 2026-03-24 · 1 page | View document |
| 24 Mar 2026 | Registered office address changed from 10 Alpha Building Control Ltd 10 the Stables Aske Richmond DL10 5HG England to 10 the Stables Aske Richmond North Yorkshire DL10 5HG on 2026-03-24 · 1 page | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-08-22 with no updates · 3 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-08-22 with updates · 5 pages | View document |
| 2 Jul 2024 | Resolutions | View document |
| 2 Jul 2024 | Resolutions · 1 page | View document |
| 2 Jul 2024 | Resolutions | View document |
| 2 Jul 2024 | Resolutions | View document |
| 2 Jul 2024 | Memorandum and Articles of Association · 29 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-26 · 3 pages | View document |
| 28 Jun 2024 | Notification of Andrew Denis Martin as a person with significant control on 2024-06-26 · 2 pages | View document |
| 28 Jun 2024 | Appointment of Mr Andrew Denis Martin as a director on 2024-06-26 · 2 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 8 Feb 2024 | Termination of appointment of Aaron Bridges as a director on 2024-02-02 · 1 page | View document |
| 21 Dec 2023 | Registered office address changed from Unit 15 Ips Innovate Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL England to 3 Mowbray House Olympic Way Richmond North Yorkshire DL10 4FB on 2023-12-21 · 1 page | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-22 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-11-09 with updates · 3 pages | View document |
| 3 Nov 2022 | Cessation of Ian Robert Samuel Cochrane as a person with significant control on 2022-11-02 · 1 page | View document |
| 3 Nov 2022 | Termination of appointment of Neil Morris as a director on 2022-11-02 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 12 Nov 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Apr 2020 | CURRSHO FROM 31/07/2020 TO 30/06/2020 | View document |
| 9 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 9 Apr 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY UNITED KINGDOM | View document |
| 12 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT SAMUEL COCHRANE | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | View document |
| 12 Nov 2019 | CESSATION OF CHIEFTAN SERVICES LIMITED AS A PSC | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | View document |
| 7 Nov 2019 | DIRECTOR APPOINTED MR IAN ROBERT SAMUEL COCHRANE | View document |
| 7 Nov 2019 | 07/11/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 7 Nov 2019 | CESSATION OF PAUL DOUGLAS LAND AS A PSC | View document |
| 7 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH AYRE | View document |
| 7 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAND | View document |
| 7 Nov 2019 | DIRECTOR APPOINTED MR JOSEPH AYRE | View document |
| 7 Nov 2019 | Notification of Joseph Ayre as a person with significant control on 2019-11-07 · 2 pages | View document |
| 7 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIEFTAN SERVICES LIMITED | View document |
| 7 Nov 2019 | Appointment of Mr Joseph Ayre as a director on 2019-11-07 · 2 pages | View document |
| 13 Sep 2019 | COMPANY NAME CHANGED CURRENCY STARTERS LIMITED CERTIFICATE ISSUED ON 13/09/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | View document |
| 6 Mar 2019 | CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED MR PAUL DOUGLAS LAND | View document |
| 6 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DOUGLAS LAND | View document |
| 30 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | View document |
| 28 Aug 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM | View document |
| 11 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |