ALPHA WINDMILL (BEDALE) LIMITED
Company number 09415279 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 26 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 10 pages | View document |
| 26 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 26 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Nov 2025 | PARENT_ACC · 33 pages | View document |
| 20 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 20 Mar 2025 | PARENT_ACC · 32 pages | View document |
| 20 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 11 pages | View document |
| 6 Feb 2025 | Satisfaction of charge 094152790002 in full · 1 page | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 23 Oct 2024 | Registration of charge 094152790003, created on 2024-10-18 · 63 pages | View document |
| 13 Mar 2024 | Accounts for a small company made up to 2023-03-31 · 11 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 26 Jul 2023 | Appointment of Mr Mark Seekings as a director on 2023-05-22 · 2 pages | View document |
| 26 Jul 2023 | Termination of appointment of Christopher David Aylward as a director on 2023-05-22 · 1 page | View document |
| 26 Jul 2023 | Appointment of Mr Ajay Kumar Shah as a director on 2023-05-22 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 11 Jan 2023 | Termination of appointment of Ewald Gustav Fichardt as a director on 2022-10-11 · 1 page | View document |
| 5 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 14 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 6 Jul 2021 | Appointment of Mr Christopher David Aylward as a director on 2021-07-01 · 2 pages | View document |
| 19 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LEIGHTON WILD / 19/05/2020 | View document |
| 19 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALISTAIR GORDON / 19/05/2020 | View document |
| 19 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWALD GUSTAV FICHARDT / 19/05/2020 | View document |
| 14 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM OFFICE 1 THE WAREHOUSE OFFICE 1 THE WAREHOUSE ANCHOR QUAY PENRYN CORNWALL TR10 8GZ ENGLAND | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | View document |
| 17 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Sep 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 27 Feb 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM C/O APPOSITE CAPITAL LLP GENESIS HOUSE 17 GODLIMAN STREET LONDON EC4V 5BD ENGLAND | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 28 Jan 2019 | ARTICLES OF ASSOCIATION | View document |
| 28 Jan 2019 | ALTER ARTICLES 14/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | CESSATION OF ROSS SHERWOOD HOBSON AS A PSC | View document |
| 21 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIVERDALE TRADECO LIMITED | View document |
| 20 Dec 2018 | DIRECTOR APPOINTED MR EWALD GUSTAV FICHARDT | View document |
| 20 Dec 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM ALPHA WINDMILL MAWSON HOUSE THE BRIDGE AISKEW BEDALE NORTH YORKSHIRE DL8 1AW | View document |
| 20 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094152790001 | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRKIN | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY WELLS | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR NEERAJ DIDDEE | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS HOBSON | View document |
| 11 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS SHERWOOD HOBSON | View document |
| 5 Sep 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 26 Jan 2018 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 27 Jun 2017 | PREVEXT FROM 31/01/2017 TO 31/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 25 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 7 Jul 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 5 EAST END STOKESLEY NORTH YORKSHIRE TS9 5DP UNITED KINGDOM | View document |
| 30 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |