ALPHA CONSTRUCTION LIMITED

Company number 01675457 · Monitor this company

Active

144 filings

Date	Filing
19 Jun 2026	Confirmation statement made on 2026-06-16 with no updates · 3 pages	View document
2 Jun 2026	Accounts for a medium company made up to 2025-12-31 · 25 pages	View document
24 Feb 2026	Change of details for Alpha Construction (Topco) Limited as a person with significant control on 2026-01-15 · 2 pages	View document
14 Jan 2026	Notification of Alpha Construction (Topco) Limited as a person with significant control on 2026-01-01 · 2 pages	View document
14 Jan 2026	Cessation of Alpha Construction Holdings Limited as a person with significant control on 2026-01-01 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
28 Nov 2025	Satisfaction of charge 4 in full · 2 pages	View document
3 Oct 2025	Satisfaction of charge 3 in full · 1 page	View document
2 Sep 2025	Satisfaction of charge 016754570006 in full · 1 page	View document
16 Jun 2025	Confirmation statement made on 2025-06-16 with no updates · 3 pages	View document
2 Jun 2025	Accounts for a medium company made up to 2024-12-31 · 23 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 · 22 pages	View document
20 Jun 2024	Confirmation statement made on 2024-06-19 with no updates · 3 pages	View document
19 Jul 2023	Full accounts made up to 2022-12-31 · 22 pages	View document
21 Jun 2023	Confirmation statement made on 2023-06-19 with no updates · 3 pages	View document
23 Nov 2022	Appointment of Mr Leah Stafford as a director on 2022-11-23 · 2 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 · 29 pages	View document
28 Sep 2021	Full accounts made up to 2020-12-31 · 31 pages	View document
6 Jul 2021	Confirmation statement made on 2021-06-19 with no updates · 3 pages	View document
13 Jul 2020	CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES	View document
11 Jul 2019	CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES	View document
21 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
1 Oct 2018	CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES	View document
26 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
5 Oct 2017	CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES	View document
28 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
14 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR KENNETH DURHAM	View document
14 Dec 2016	APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH	View document
14 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH	View document
14 Dec 2016	DIRECTOR APPOINTED MR ROBIN STUART DENTON	View document
14 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN CASSIDY	View document
9 Dec 2016	REGISTRATION OF A CHARGE / CHARGE CODE 016754570006	View document
3 Oct 2016	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES	View document
24 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
29 Sep 2015	Annual return made up to 20 September 2015 with full list of shareholders	View document
31 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
8 Oct 2014	Annual return made up to 20 September 2014 with full list of shareholders	View document
2 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
26 Mar 2014	AUDITOR'S RESIGNATION	View document
4 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BAMFORD / 20/09/2013	View document
4 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASSIDY / 20/09/2013	View document
4 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARK CLARKE / 30/04/2013	View document
4 Oct 2013	Annual return made up to 20 September 2013 with full list of shareholders	View document
10 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
30 Oct 2012	Annual return made up to 20 September 2012 with full list of shareholders	View document
8 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
3 Oct 2011	Annual return made up to 20 September 2011 with full list of shareholders	View document
3 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DURHAM / 20/09/2011	View document
26 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
6 Oct 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CHARLES SMITH / 20/09/2010	View document
6 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES SMITH / 20/09/2010	View document
6 Oct 2010	Annual return made up to 20 September 2010 with full list of shareholders	View document
27 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
28 Oct 2009	Annual return made up to 20 September 2009 with full list of shareholders	View document
5 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
1 Oct 2008	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS	View document
28 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
22 Dec 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Dec 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
8 Oct 2007	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS	View document
12 Jul 2007	NEW DIRECTOR APPOINTED	View document
12 Jul 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Jul 2007	NEW DIRECTOR APPOINTED	View document
12 Jul 2007	NEW DIRECTOR APPOINTED	View document
12 Jul 2007	NEW DIRECTOR APPOINTED	View document
12 Jul 2007	DIRECTOR RESIGNED	View document
12 Jul 2007	DIRECTOR RESIGNED	View document
12 Jul 2007	DIRECTOR RESIGNED	View document
12 Jul 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Jul 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
5 Jul 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
30 Oct 2006	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS	View document
31 May 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
27 Sep 2005	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS	View document
27 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
28 Sep 2004	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS	View document
26 May 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
20 Jan 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Oct 2003	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS	View document
8 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 May 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
2 Oct 2002	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS	View document
7 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Apr 2002	NEW DIRECTOR APPOINTED	View document
5 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Sep 2001	RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS	View document
20 Jun 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
22 Sep 2000	RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS	View document
6 Jul 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
4 Nov 1999	RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS	View document
8 Jun 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98	View document
14 Sep 1998	RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS	View document
21 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
3 Oct 1997	RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS	View document
2 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
26 Sep 1996	RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS	View document
16 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
21 Apr 1996	REGISTERED OFFICE CHANGED ON 21/04/96 FROM: 18 CITY ROAD DERBY DE1 3RQ	View document
4 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Oct 1995	RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS	View document
27 Jun 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Jun 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jun 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Jun 1995	AUDITOR'S RESIGNATION	View document
20 Jun 1995	SECRETARY RESIGNED	View document
20 Jun 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Jun 1995	ADOPT MEM AND ARTS 09/06/95	View document
25 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 31 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
19 Oct 1994	RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS	View document
19 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 1994	DIRECTOR RESIGNED	View document
13 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Jun 1994	NEW DIRECTOR APPOINTED	View document
15 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
15 Oct 1993	DIRECTOR'S PARTICULARS CHANGED	View document
15 Oct 1993	RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS	View document
9 Oct 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
9 Oct 1992	RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS	View document
24 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
25 Sep 1991	RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS	View document
22 Jul 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90	View document
30 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Nov 1990	RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS	View document
2 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
4 Jul 1990	ALTER MEM AND ARTS 12/06/90	View document
4 Jul 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
20 Oct 1989	RETURN MADE UP TO 20/09/89; NO CHANGE OF MEMBERS	View document
22 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
21 Oct 1988	RETURN MADE UP TO 21/09/88; NO CHANGE OF MEMBERS	View document
9 Aug 1988	REGISTERED OFFICE CHANGED ON 09/08/88 FROM: NAVIGATION BRIDGE 819 LONDON ROAD DERBY DE2 8U4	View document
16 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
29 Sep 1987	RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS	View document
8 Apr 1987	LIQUIDATION - COMPULSORY	View document
7 Oct 1986	RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS	View document
7 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document