ALPHA TRUSTEES LIMITED
Company number 05136530 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 5 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 19 Dec 2025 | Termination of appointment of Mark Almond as a director on 2025-12-17 · 1 page | View document |
| 12 Dec 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 24 Nov 2025 | Appointment of Ms Darlene Inkster as a director on 2025-11-03 · 2 pages | View document |
| 21 Nov 2025 | Appointment of Mr Ross Andrew Easton as a director on 2025-11-03 · 2 pages | View document |
| 7 Nov 2025 | Appointment of Mr Graeme Robert Bold as a director on 2025-11-03 · 2 pages | View document |
| 7 Nov 2025 | Termination of appointment of Jonathan Mark Donald Sandell as a director on 2025-10-31 · 1 page | View document |
| 31 Mar 2025 | Appointment of Mr Jonathan Mark Donald Sandell as a director on 2025-03-26 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Mar 2025 | Termination of appointment of Graeme Stuart Hardie as a director on 2025-02-25 · 1 page | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 10 Jan 2025 | Director's details changed for Ms Lynne Ramshaw on 2024-12-11 · 2 pages | View document |
| 10 Jan 2025 | Director's details changed for Mr Graeme Stuart Hardie on 2024-12-11 · 2 pages | View document |
| 9 Jan 2025 | Director's details changed for Mr Mark Almond on 2024-12-11 · 2 pages | View document |
| 9 Jan 2025 | Director's details changed for Ms Laura Smith-Bloor on 2024-12-11 · 2 pages | View document |
| 9 Dec 2024 | Registered office address changed from 100 Cannon Street London EC4N 6EU England to 33 Old Broad Street London EC2N 1HZ on 2024-12-09 · 1 page | View document |
| 26 Jul 2024 | Unaudited abridged accounts made up to 2024-03-31 · 7 pages | View document |
| 12 Jun 2024 | Termination of appointment of Matthew David Robinson as a director on 2024-05-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 1 Dec 2023 | Appointment of Mr Mark Almond as a director on 2023-11-17 · 2 pages | View document |
| 1 Dec 2023 | Appointment of Ms Laura Smith-Bloor as a director on 2023-11-17 · 2 pages | View document |
| 7 Nov 2023 | Termination of appointment of Wayne Christopher Barlow as a director on 2023-10-31 · 1 page | View document |
| 7 Nov 2023 | Termination of appointment of Gareth Anthony as a director on 2023-10-31 · 1 page | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-04 with no updates · 3 pages | View document |
| 16 Jun 2023 | Second filing for the appointment of Mr Gareth Anthony as a director · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Feb 2023 | Director's details changed for Mr Graeme Stuart Hardie on 2023-01-26 · 2 pages | View document |
| 20 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 7 pages | View document |
| 3 Nov 2022 | Termination of appointment of Christopher Spencer as a director on 2022-10-31 · 1 page | View document |
| 3 Nov 2022 | Appointment of Mr Graeme Stuart Hardie as a director on 2022-10-31 · 2 pages | View document |
| 3 Nov 2022 | Appointment of Mr Matthew David Robinson as a director on 2022-10-31 · 2 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-04 with no updates · 3 pages | View document |
| 10 Aug 2022 | Appointment of Mr Gareth Anthony as a director on 2022-07-22 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Feb 2022 | Termination of appointment of John Damien Fox as a director on 2022-01-31 · 1 page | View document |
| 7 Feb 2022 | Termination of appointment of Paul Downing as a director on 2022-01-31 · 1 page | View document |
| 29 Nov 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jan 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 15 Dec 2020 | DIRECTOR APPOINTED MR CHRISTOPHER SPENCER | View document |
| 10 Dec 2020 | DIRECTOR APPOINTED MS LYNNE RAMSHAW | View document |
| 10 Dec 2020 | DIRECTOR APPOINTED MR JOHN DAMIEN FOX | View document |
| 10 Dec 2020 | DIRECTOR APPOINTED MR LEE BAREFOOT | View document |
| 10 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR TOBY LARKMAN | View document |
| 10 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WOOD | View document |
| 5 Sep 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY VINCENT CAMBONIE | View document |
| 24 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CAMBONIE | View document |
| 17 Feb 2020 | DIRECTOR APPOINTED MR CRAIG JOHN WOOD | View document |
| 17 Feb 2020 | DIRECTOR APPOINTED MR TOBY WILLIAM LARKMAN | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 5 Sep 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES TOMLIN | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 30 Jul 2018 | SECRETARY APPOINTED MR VINCENT PHILIPPE FRANCOIS CAMBONIE | View document |
| 12 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY AFSHAN RATHORE | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR KATE RAGNAUTH | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Mar 2018 | DIRECTOR APPOINTED MR PAUL DOWNING | View document |
| 12 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 7 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | View document |
| 27 Jun 2017 | CESSATION OF CHARLES STANLEY GROUP PLC AS A PSC | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMBARK GROUP LIMITED | View document |
| 27 Jun 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 55 BISHOPSGATE LONDON EC2N 3AS UNITED KINGDOM | View document |
| 19 Jun 2017 | DIRECTOR APPOINTED MR VINCENT PHILIPPE FRANCOIS CAMBONIE | View document |
| 19 Jun 2017 | SECRETARY APPOINTED MS AFSHAN RATHORE | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LILWALL | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY JULIE UNG | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MR JAMES TOMLIN | View document |
| 1 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 17 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / JULIE UNG / 01/11/2016 | View document |
| 25 Oct 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 25 LUKE STREET LONDON EC2A 4AR | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 17 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 28 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAWLINGSON | View document |
| 16 Oct 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 23 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 7 Feb 2014 | SECTION 519 | View document |
| 28 Oct 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 2 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 25 Sep 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 24 Sep 2012 | SECRETARY APPOINTED JULIE UNG | View document |
| 24 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY GARY TEPER | View document |
| 7 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 4 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 23 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Sep 2011 | DIRECTOR APPOINTED JAMES HEDLEY RAWLINGSON | View document |
| 1 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HURST | View document |
| 27 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 1 Oct 2010 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 10 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE RAGNAUTH / 14/04/2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY HURST / 14/04/2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND IAN LILWALL / 14/04/2010 | View document |
| 27 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 26 Oct 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | S366A DISP HOLDING AGM 21/12/05 | View document |
| 3 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | View document |
| 26 May 2004 | SECRETARY RESIGNED | View document |
| 25 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |