ALPHA DEVELOPMENTS (UK) LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewNotification of Alpha Developments (Uk) Holdings Limited as a person with significant control on 2024-12-12

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13/08/2513 August 2025 NewCessation of Alpha Devleopments (Uk) Holdings Ltd as a person with significant control on 2024-12-12

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18/07/2518 July 2025 Total exemption full accounts made up to 2024-11-30

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23/12/2423 December 2024 Confirmation statement made on 2024-12-12 with updates

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23/12/2423 December 2024 Cessation of Qubic Trustees Ltd as a person with significant control on 2024-12-12

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23/12/2423 December 2024 Notification of Alpha Devleopments (Uk) Holdings Ltd as a person with significant control on 2024-12-12

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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06/08/246 August 2024 Total exemption full accounts made up to 2023-11-30

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02/05/242 May 2024 Registered office address changed from 2 st. James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD England to Nabside Farm Moor Lane Whalley, Clitheroe Lancashire BB7 9JQ on 2024-05-02

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20/04/2420 April 2024 Registered office address changed from Nab Side Farm Moor Lane Whalley Clitheroe Lancashire BB7 9JQ to 2 st. James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD on 2024-04-20

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18/04/2418 April 2024 Change of details for Qubic Trustees Ltd as a person with significant control on 2024-04-10

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10/04/2410 April 2024 Confirmation statement made on 2024-03-31 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/08/2311 August 2023 Total exemption full accounts made up to 2022-11-30

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31/03/2331 March 2023 Cessation of Valentina Vladimirovna Crouch as a person with significant control on 2023-03-14

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31/03/2331 March 2023 Cessation of Martin Ernest Crouch as a person with significant control on 2023-03-14

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31/03/2331 March 2023 Notification of Qubic Trustees Ltd as a person with significant control on 2023-03-14

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with updates

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22/02/2322 February 2023 Statement of capital following an allotment of shares on 2023-02-20

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10/01/2310 January 2023 Director's details changed for Mrs Valentina Vladimirovna Crouch on 2023-01-01

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09/01/239 January 2023 Change of details for Mrs Valentina Vladimirinov Crouch as a person with significant control on 2023-01-01

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/11/229 November 2022 Satisfaction of charge 4 in full

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09/11/229 November 2022 Satisfaction of charge 5 in full

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09/11/229 November 2022 Satisfaction of charge 6 in full

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/08/214 August 2021 Total exemption full accounts made up to 2020-11-30

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09/07/219 July 2021 Confirmation statement made on 2021-07-09 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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23/06/2023 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/12/1514 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/12/142 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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07/12/127 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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19/06/1219 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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02/12/112 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/07/1116 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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16/07/1116 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/07/1114 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/01/1118 January 2011 Annual return made up to 24 November 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR APPOINTED MRS VALENTINA VLADIMIRINOV CROUCH

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/03/102 March 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 9 VICTORIA ROAD FULWOOD PRESTON LANCASHIRE PR2 8ND

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01/03/101 March 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN WOOD

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01/03/101 March 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD

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18/12/0918 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY WOOD / 01/10/2009

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18/12/0918 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ERNEST CROUCH / 01/10/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY WOOD / 01/10/2009

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01/10/091 October 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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14/01/0914 January 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WOOD / 01/11/2008

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24/11/0824 November 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/09/0812 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CROUCH / 31/08/2008

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM TROY BUILDING 78-80 LYTHAM ROAD FULWOOD PRESTON LANCASHIRE PR2 3QQ

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09/08/079 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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01/03/071 March 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0618 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0524 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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