CompaniesInTheUK

ALPHA CONSTRUCTION (DEVELOPMENTS) LIMITED

Company number 06288859 ·

Active

67 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-06-11 with updates · 3 pages View document
2 Jun 2026 Accounts for a medium company made up to 2025-12-31 · 16 pages View document
24 Feb 2026 Change of details for Alpha Construction (Topco) Ltd as a person with significant control on 2026-01-15 · 2 pages View document
14 Jan 2026 Certificate of change of name · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Dec 2025 Satisfaction of charge 062888590002 in full · 1 page View document
28 Nov 2025 Satisfaction of charge 1 in full · 1 page View document
11 Jun 2025 Confirmation statement made on 2025-06-11 with no updates · 3 pages View document
2 Jun 2025 Accounts for a medium company made up to 2024-12-31 · 16 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Aug 2024 Full accounts made up to 2023-12-31 · 15 pages View document
12 Jun 2024 Confirmation statement made on 2024-06-11 with no updates · 3 pages View document
19 Jul 2023 Full accounts made up to 2022-12-31 · 15 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-11 with no updates · 3 pages View document
23 Nov 2022 Termination of appointment of Mark Ian Clarke as a director on 2022-11-23 · 1 page View document
13 Oct 2022 Registered office address changed from Alpha House Hilton Derbyshire DE65 5GE to Chatsworth Court Alpha House Uttoxeter Road Hilton Derbyshire DE65 5GE on 2022-10-13 · 1 page View document
29 Sep 2022 Full accounts made up to 2021-12-31 · 20 pages View document
28 Sep 2021 Full accounts made up to 2020-12-31 · 20 pages View document
6 Jul 2021 Confirmation statement made on 2021-06-11 with no updates · 3 pages View document
21 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View document
26 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES View document
28 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View document
7 Jan 2017 ADOPT ARTICLES 08/12/2016 View document
12 Dec 2016 DIRECTOR APPOINTED MR ROBIN STUART DENTON View document
12 Dec 2016 DIRECTOR APPOINTED MR LEAH STAFFORD View document
12 Dec 2016 DIRECTOR APPOINTED MR JACOB JOHN MANNING View document
12 Dec 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH View document
12 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH DURHAM View document
12 Dec 2016 DIRECTOR APPOINTED MR BENJAMIN THOMAS BROOKS View document
12 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN CASSIDY View document
12 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH View document
9 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062888590002 View document
24 Aug 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
23 Jun 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
31 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
29 Jun 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
2 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
27 Jun 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
26 Mar 2014 AUDITOR'S RESIGNATION View document
26 Jun 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
10 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
3 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BAMFORD / 15/06/2012 View document
3 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASSIDY / 15/06/2012 View document
3 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK CLARKE / 15/06/2012 View document
3 Jul 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
8 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
11 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DURHAM / 21/06/2011 View document
11 Jul 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
26 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
24 Jan 2011 ADOPT ARTICLES 07/01/2011 View document
4 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CHARLES SMITH / 21/06/2010 View document
4 Aug 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
4 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES SMITH / 21/06/2010 View document
27 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
31 Jul 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
5 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 Jul 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
28 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
22 Dec 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
8 Nov 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 View document
16 Jul 2007 PURCHASE SHARES 28/06/07 View document
5 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 2007 COMPANY NAME CHANGED NEWCO 321 LIMITED CERTIFICATE ISSUED ON 25/06/07 View document
21 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document