ALPHA EXTRACTION LIMITED
Company number 04942865 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Cessation of Malcolm Smart as a person with significant control on 2026-08-18 · 1 page | View document |
| 21 Aug 2026 | Confirmation statement made on 2026-08-21 with updates · 4 pages | View document |
| 21 Aug 2026 | Termination of appointment of Malcolm Smart as a director on 2026-08-18 · 1 page | View document |
| 21 Aug 2026 | Appointment of Mrs Jennifer Margaret Woodhouse as a secretary on 2026-08-18 · 2 pages | View document |
| 21 Aug 2026 | Change of details for Mr Peter Woodhouse as a person with significant control on 2026-08-18 · 2 pages | View document |
| 21 Aug 2026 | Termination of appointment of Peter James Woodhouse as a secretary on 2026-08-18 · 1 page | View document |
| 5 Mar 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 26 Jan 2026 | Director's details changed for Mr Malcolm Smart on 2026-01-23 · 2 pages | View document |
| 26 Jan 2026 | Change of details for Mr Malcolm Smart as a person with significant control on 2026-01-23 · 2 pages | View document |
| 25 Jan 2026 | Change of details for Mr Peter Woodhouse as a person with significant control on 2026-01-11 · 2 pages | View document |
| 23 Jan 2026 | Change of details for Mr Malcolm Smart as a person with significant control on 2026-01-11 · 2 pages | View document |
| 23 Jan 2026 | Director's details changed for Mr Malcolm Smart on 2026-01-11 · 2 pages | View document |
| 23 Jan 2026 | Change of details for Mr Peter Woodhouse as a person with significant control on 2026-01-23 · 2 pages | View document |
| 23 Jan 2026 | Change of details for Mr Peter Woodhouse as a person with significant control on 2026-01-23 · 2 pages | View document |
| 23 Jan 2026 | Change of details for Mr Peter Woodhouse as a person with significant control on 2026-01-11 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 24 Oct 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 3 Mar 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 25 Oct 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 12 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 24 Oct 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 17 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 11 Feb 2022 | Total exemption full accounts made up to 2021-10-31 · 8 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 26 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 13 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 2 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 12 Apr 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Oct 2017 | CESSATION OF DAVID NASH AS A PSC | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | View document |
| 1 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID NASH | View document |
| 16 May 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID NASH | View document |
| 16 May 2017 | SECRETARY APPOINTED MR PETER JAMES WOODHOUSE | View document |
| 19 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 4 Jan 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 4 ASTON COURT OSSETT WAKEFIELD WF5 0PQ | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 17 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 29 Oct 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 12 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 28 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SMART / 24/10/2014 | View document |
| 28 Oct 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 26 Oct 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 7 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 31 Oct 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 2 Nov 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 11 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 19 Nov 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WOODHOUSE / 24/10/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SMART / 24/10/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NASH / 24/10/2009 | View document |
| 13 Feb 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 15 Nov 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |