ALPHA WINDOWS (SOUTHERN) LTD

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Company Documents

DateDescription
04/06/254 June 2025 Micro company accounts made up to 2025-03-31

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03/04/253 April 2025 Termination of appointment of Mark Varney as a director on 2025-03-28

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03/04/253 April 2025 Termination of appointment of Allison Jane Varney as a director on 2025-03-28

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03/04/253 April 2025 Cessation of Mark Varney as a person with significant control on 2025-03-28

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03/04/253 April 2025 Cessation of Allison Jane Varney as a person with significant control on 2025-03-28

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03/04/253 April 2025 Notification of Brackenwood Windows Limited as a person with significant control on 2025-03-28

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03/04/253 April 2025 Appointment of Mr Allan Humphreys as a director on 2025-03-28

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03/04/253 April 2025 Director's details changed for Mr Allan Humphreys on 2025-03-28

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/11/2428 November 2024 Confirmation statement made on 2024-11-27 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/11/2329 November 2023 Confirmation statement made on 2023-11-27 with no updates

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24/10/2324 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/11/2228 November 2022 Confirmation statement made on 2022-11-27 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-11-27 with no updates

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02/11/212 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/09/2014 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR IAN GALE

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON GALE

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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29/05/1529 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/04/152 April 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM UNIT 2 CITY LIMITS DANEHILL LOWER EARLEY READING RG6 4UP

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/11/1428 November 2014 Annual return made up to 27 November 2014 with full list of shareholders

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM UNIT 7 WALTHAM COURT MILLEY LANE HARE HARTCH READING BERKSHIRE RG10 9AA ENGLAND

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12/12/1312 December 2013 CURREXT FROM 30/11/2014 TO 31/03/2015

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27/11/1327 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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