ALPHACELLO LIMITED
Company number 06706978 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 7 Oct 2024 | Termination of appointment of Mathew Byway as a director on 2024-10-03 · 1 page | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-24 with no updates · 3 pages | View document |
| 5 Jul 2024 | Satisfaction of charge 067069780001 in full · 1 page | View document |
| 3 Jul 2024 | Director's details changed for Mr Franky Leonard Law on 2024-05-24 · 2 pages | View document |
| 3 Jul 2024 | Change of details for Mr Franky Leonard Law as a person with significant control on 2024-05-24 · 2 pages | View document |
| 30 May 2024 | Termination of appointment of Fawn Valentine Sparrowhawk as a secretary on 2024-05-30 · 1 page | View document |
| 28 May 2024 | Resolutions | View document |
| 28 May 2024 | Resolutions · 1 page | View document |
| 23 May 2024 | Memorandum and Articles of Association · 3 pages | View document |
| 21 May 2024 | Statement of company's objects · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-09-24 with updates · 5 pages | View document |
| 27 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 14 Sep 2023 | Change of details for Mr John Scott Law as a person with significant control on 2022-12-21 · 2 pages | View document |
| 14 Sep 2023 | Change of details for Mr Louis David Russell-Law as a person with significant control on 2022-12-21 · 2 pages | View document |
| 14 Sep 2023 | Notification of Franky Leonard Law as a person with significant control on 2022-12-21 · 2 pages | View document |
| 14 Sep 2023 | Change of details for Claire Law as a person with significant control on 2022-12-21 · 2 pages | View document |
| 13 Sep 2023 | Notification of Lawmans (Uk) Limited as a person with significant control on 2022-12-21 · 2 pages | View document |
| 13 Feb 2023 | Amended total exemption full accounts made up to 2022-02-28 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Appointment of Fawn Valentine Sparrowhawk as a secretary on 2022-12-21 · 2 pages | View document |
| 23 Dec 2022 | Termination of appointment of Mathew Byway as a secretary on 2022-12-21 · 1 page | View document |
| 23 Dec 2022 | Termination of appointment of Annette Lucille Byway as a director on 2022-12-21 · 1 page | View document |
| 23 Dec 2022 | Cessation of Mathew Byway as a person with significant control on 2022-12-21 · 1 page | View document |
| 23 Dec 2022 | Cessation of Annette Lucille Byway as a person with significant control on 2022-12-21 · 1 page | View document |
| 23 Dec 2022 | Notification of Claire Law as a person with significant control on 2022-12-21 · 2 pages | View document |
| 23 Dec 2022 | Notification of Louis David Russell-Law as a person with significant control on 2022-12-21 · 2 pages | View document |
| 23 Dec 2022 | Notification of John Scott Law as a person with significant control on 2022-12-21 · 2 pages | View document |
| 22 Dec 2022 | Appointment of Mr Franky Leonard Law as a director on 2022-12-21 · 2 pages | View document |
| 22 Dec 2022 | Current accounting period shortened from 2023-02-28 to 2022-12-31 · 1 page | View document |
| 22 Dec 2022 | Registered office address changed from Portland House 7 Warrenhurst Gardens Weybridge KT13 0EJ England to The Long Barn Cobham Park Road Downside Surrey KT11 3NE on 2022-12-22 · 1 page | View document |
| 22 Dec 2022 | Appointment of Mr John Scott Law as a director on 2022-12-21 · 2 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-24 with updates · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 7 Oct 2021 | Confirmation statement made on 2021-09-24 with updates · 4 pages | View document |
| 4 Oct 2021 | Change of details for Mr Mathew Byway as a person with significant control on 2021-09-24 · 2 pages | View document |
| 4 Oct 2021 | Change of details for Mrs Annette Lucille Byway as a person with significant control on 2021-09-24 · 2 pages | View document |
| 4 Oct 2021 | Director's details changed for Mrs Annette Lucille Byway on 2021-09-24 · 2 pages | View document |
| 4 Oct 2021 | Director's details changed for Mr Mathew Byway on 2021-09-24 · 2 pages | View document |
| 9 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 | View document |
| 3 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 067069780001 | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES | View document |
| 28 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 14 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 15 Dec 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM ABBEY BARN COTTAGE ABBEY GREEN CHERTSEY KT16 8RF ENGLAND | View document |
| 26 Sep 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 11 HARVEY ROAD WALTON ON THAMES SURREY KT12 2PZ | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 8 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 2 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 25 Sep 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 11 May 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 25 Sep 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 4 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 24 Sep 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 25 May 2012 | DIRECTOR APPOINTED MRS ANNETTE LUCILLE BYWAY | View document |
| 2 Dec 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 25 Sep 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 25 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW BYWAY / 24/09/2010 | View document |
| 25 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATHEW BYWAY / 24/09/2010 | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 16 Nov 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 28 Sep 2009 | CURREXT FROM 30/09/2009 TO 28/02/2010 | View document |
| 24 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |