ALPHA PLUS PROPERTIES LTD
Company number 11027379 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-08-31 · 18 pages | View document |
| 23 May 2026 | GUARANTEE2 · 3 pages | View document |
| 23 May 2026 | PARENT_ACC · 135 pages | View document |
| 23 May 2026 | AGREEMENT2 · 1 page | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-03-03 with no updates · 3 pages | View document |
| 21 Jan 2026 | Appointment of Mr. Ashley Edward Harrold as a director on 2026-01-16 · 2 pages | View document |
| 21 Jan 2026 | Termination of appointment of Kathleen Theresa Gillin Mitchell as a director on 2026-01-16 · 1 page | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-22 with no updates · 3 pages | View document |
| 2 Oct 2025 | Register inspection address has been changed from C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU · 1 page | View document |
| 19 Sep 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 9 Jun 2025 | Appointment of Mrs. Kathleen Theresa Gillin Mitchell as a director on 2025-05-22 · 2 pages | View document |
| 9 Jun 2025 | Termination of appointment of Nicholas Raymond Wergan as a director on 2025-05-22 · 1 page | View document |
| 20 Feb 2025 | Total exemption full accounts made up to 2024-08-31 · 17 pages | View document |
| 13 Dec 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 10 Jun 2024 | Total exemption full accounts made up to 2023-08-31 · 18 pages | View document |
| 23 Feb 2024 | Change of details for Alpha Plus Holdings Limited as a person with significant control on 2023-10-26 · 2 pages | View document |
| 9 Jan 2024 | Termination of appointment of Nadim Marwan Nsouli as a director on 2024-01-04 · 1 page | View document |
| 3 Jan 2024 | Termination of appointment of James Edward Blake Bowden as a director on 2023-12-31 · 1 page | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-10-22 with updates · 4 pages | View document |
| 1 Dec 2023 | Director's details changed for Mr. Jacques David Buissinne on 2023-11-30 · 2 pages | View document |
| 16 Nov 2023 | Register inspection address has been changed to C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX · 1 page | View document |
| 15 Nov 2023 | Appointment of Intertrust (Uk) Limited as a secretary on 2023-11-07 · 2 pages | View document |
| 26 Oct 2023 | Registered office address changed from 50 Queen Anne Street London W1G 8HJ United Kingdom to Sixth Floor 3 Burlington Gardens London W1S 3EP on 2023-10-26 · 1 page | View document |
| 25 Oct 2023 | Termination of appointment of Julia Caroline Norton as a secretary on 2023-10-16 · 1 page | View document |
| 16 Oct 2023 | Appointment of Mr Jacques David Buissinne as a director on 2023-10-11 · 2 pages | View document |
| 16 Oct 2023 | Appointment of Mr Nicholas Raymond Wergan as a director on 2023-10-11 · 2 pages | View document |
| 16 Oct 2023 | Appointment of Mr Nadim Marwan Nsouli as a director on 2023-10-11 · 2 pages | View document |
| 16 Oct 2023 | Appointment of Mr Alexander Clement as a director on 2023-10-11 · 2 pages | View document |
| 16 Oct 2023 | Termination of appointment of Mark David Hanley-Browne as a director on 2023-10-11 · 1 page | View document |
| 16 Oct 2023 | Termination of appointment of Richard Daniels Jones as a director on 2023-10-11 · 1 page | View document |
| 11 Oct 2023 | Satisfaction of charge 110273790004 in full · 1 page | View document |
| 11 Oct 2023 | Satisfaction of charge 110273790007 in full · 1 page | View document |
| 11 Oct 2023 | Satisfaction of charge 110273790005 in full · 1 page | View document |
| 11 Oct 2023 | Satisfaction of charge 110273790006 in full · 1 page | View document |
| 11 Oct 2023 | Satisfaction of charge 110273790001 in full · 1 page | View document |
| 11 Oct 2023 | Satisfaction of charge 110273790003 in full · 1 page | View document |
| 11 Oct 2023 | Satisfaction of charge 110273790009 in full · 1 page | View document |
| 11 Oct 2023 | Satisfaction of charge 110273790002 in full · 1 page | View document |
| 11 Oct 2023 | Satisfaction of charge 110273790010 in full · 1 page | View document |
| 11 Oct 2023 | Satisfaction of charge 110273790008 in full · 1 page | View document |
| 3 Oct 2023 | Change of details for Alpha Plus Holdings Plc as a person with significant control on 2023-08-17 · 2 pages | View document |
| 31 Mar 2023 | Full accounts made up to 2022-08-31 · 23 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 28 Oct 2021 | Director's details changed for Mr James Edward Blake Bowden on 2021-10-28 · 2 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 26 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 19 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110273790006 | View document |
| 19 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110273790010 | View document |
| 19 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110273790009 | View document |
| 19 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110273790008 | View document |
| 19 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110273790007 | View document |
| 18 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110273790003 | View document |
| 18 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110273790001 | View document |
| 18 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110273790002 | View document |
| 18 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110273790004 | View document |
| 18 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110273790005 | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | View document |
| 5 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | View document |
| 5 Mar 2018 | CURRSHO FROM 31/10/2018 TO 31/08/2018 | View document |
| 23 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |