ALPHA NURSERIES LTD
Company number 05507602 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Return of final meeting in a creditors' voluntary winding up · 25 pages | View document |
| 18 May 2026 | Registered office address changed from C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR to C/O Btg Begbies Traynor (London) Llp Level 33 One Canada Square London E14 5AB on 2026-05-18 · 3 pages | View document |
| 23 Mar 2026 | Liquidators' statement of receipts and payments to 2026-01-18 · 31 pages | View document |
| 18 Mar 2025 | Liquidators' statement of receipts and payments to 2025-01-18 · 28 pages | View document |
| 4 May 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 28 Mar 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 28 Feb 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 24 Feb 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 24 Feb 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 22 Feb 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 21 Feb 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 21 Feb 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 13 Feb 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 13 Feb 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 11 Feb 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 10 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Feb 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 5 Feb 2024 | Resolutions · 1 page | View document |
| 5 Feb 2024 | Resolutions | View document |
| 5 Feb 2024 | Registered office address changed from 59 Crabbe Street Ipswich Suffolk IP4 5HT to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 2024-02-05 · 2 pages | View document |
| 31 Jan 2024 | Statement of affairs · 13 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 2 Nov 2023 | Termination of appointment of Cathryn Dickens as a director on 2023-11-01 · 1 page | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-13 with updates · 4 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 20 Apr 2023 | Termination of appointment of Nicola Scott as a director on 2023-04-14 · 1 page | View document |
| 3 Oct 2022 | Termination of appointment of David Finch as a secretary on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Appointment of Mr Gerard Dooley as a director on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Termination of appointment of David Stuart Finch as a director on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Cessation of David Stuart Finch as a person with significant control on 2022-09-30 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Feb 2022 | Notification of Cephas / Alpha Holdings Limited as a person with significant control on 2017-05-01 · 2 pages | View document |
| 22 Feb 2022 | Cessation of Christopher James Hewson as a person with significant control on 2021-07-14 · 1 page | View document |
| 22 Feb 2022 | Cessation of Jane Sarah Hewson as a person with significant control on 2021-07-14 · 1 page | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-13 with updates · 4 pages | View document |
| 30 Apr 2021 | DIRECTOR APPOINTED MS CATHRYN DICKENS | View document |
| 29 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 | View document |
| 12 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SMY | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | View document |
| 14 Jul 2020 | CESSATION OF SARAH JANE BROWN AS A PSC | View document |
| 14 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MRS JANE SARAH HEWSON / 01/05/2017 | View document |
| 14 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HEWSON / 01/05/2017 | View document |
| 14 Jul 2020 | CESSATION OF CAROLYNN RUTH SIME AS A PSC | View document |
| 14 Jul 2020 | CESSATION OF CAROLYNN RUTH SIME AS A PSC | View document |
| 13 Jul 2020 | CESSATION OF CEPHAS / ALPHA HOLDINGS LIMITED AS A PSC | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 17 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON FINCH / 17/12/2019 | View document |
| 17 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID STUART FINCH / 17/12/2019 | View document |
| 17 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART FINCH / 17/12/2019 | View document |
| 25 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE SARAH HEWSON / 13/07/2019 | View document |
| 25 Jul 2019 | PSC'S CHANGE OF PARTICULARS / SUFFOLK CARE AGENCY LTD / 13/07/2019 | View document |
| 25 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HEWSON / 13/07/2019 | View document |
| 25 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MRS JANE SARAH HEWSON / 13/07/2019 | View document |
| 25 Jul 2019 | CESSATION OF CEPHAS CARE LIMITED AS A PSC | View document |
| 25 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HEWSON / 13/07/2019 | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | View document |
| 14 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR NICK LEEDER | View document |
| 11 Jun 2019 | DIRECTOR APPOINTED MRS NICOLA SCOTT | View document |
| 22 May 2019 | DIRECTOR APPOINTED MRS SAMANTHA SMY | View document |
| 22 May 2019 | DIRECTOR APPOINTED MRS ALISON FINCH | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / DAVID FINCH / 18/04/2019 | View document |
| 18 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HEWSON / 18/04/2019 | View document |
| 18 Apr 2019 | PSC'S CHANGE OF PARTICULARS / CEPHAS CARE LIMITED / 18/04/2019 | View document |
| 18 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MRS JANE SARAH HEWSON / 18/04/2019 | View document |
| 18 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART FINCH / 18/04/2019 | View document |
| 10 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLYNN SIME | View document |
| 17 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055076020004 | View document |
| 25 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH BROWN | View document |
| 31 Jul 2017 | DIRECTOR APPOINTED MR NICK LEEDER | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES HEWSON | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE BROWN | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYNN RUTH SIME | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE SARAH HEWSON | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STUART FINCH | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUFFOLK CARE AGENCY LTD | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 18 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055076020003 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE BULLIVANT | View document |
| 23 May 2016 | DIRECTOR APPOINTED MS SARAH JANE BROWN | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 25 Aug 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 15 Jul 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 22 Jul 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 12 Jun 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 101.00 | View document |
| 12 Jun 2013 | ADOPT ARTICLES 28/05/2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 18 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 Oct 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 16 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Jul 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 28 Mar 2012 | DIRECTOR APPOINTED MRS JULIE BRENDA BULLIVANT | View document |
| 10 Oct 2011 | CURREXT FROM 31/12/2011 TO 30/04/2012 | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Aug 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 16 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID FINCH / 13/07/2011 | View document |
| 16 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SARAH HEWSON / 13/07/2011 | View document |
| 16 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HEWSON / 13/07/2011 | View document |
| 16 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART FINCH / 13/07/2011 | View document |
| 16 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYNN RUTH SIME / 13/07/2011 · 2 pages | View document |
| 28 Apr 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Apr 2011 | COMPANY NAME CHANGED MAGIC TREE DAY NURSERY LIMITED CERTIFICATE ISSUED ON 28/04/11 | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED DAVID STUART FINCH | View document |
| 8 Apr 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 10 ASH GROVE, SOUTH WOOTTON KING'S LYNN PE30 3TS | View document |
| 1 Apr 2011 | SECRETARY APPOINTED DAVID FINCH | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WATSON · 2 pages | View document |
| 22 Mar 2011 | DIRECTOR APPOINTED CHRISTOPHER JAMES HEWSON | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WATSON | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON | View document |
| 22 Mar 2011 | DIRECTOR APPOINTED JANE SARAH HEWSON | View document |
| 22 Mar 2011 | DIRECTOR APPOINTED CAROLYNN RUTH SIME | View document |
| 20 Jul 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN WATSON / 01/10/2009 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN WATSON / 01/10/2009 | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Aug 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | View document |
| 13 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |