ALPHACO LTD
Company number 06803983 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Secretary's details changed · 1 page | View document |
| 3 Aug 2026 | Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-08-03 · 1 page | View document |
| 3 Aug 2026 | Director's details changed for Mr Edward Allen Timpany on 2026-08-03 · 2 pages | View document |
| 21 Apr 2026 | Compulsory strike-off action has been suspended | View document |
| 21 Apr 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 28 Apr 2025 | Director's details changed for Mr Edward Allen Timpany on 2025-04-28 · 2 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 31 Oct 2024 | Change of details for a person with significant control · 2 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 11 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 10 Jun 2024 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 16 May 2024 | Director's details changed for Mr Edward Allen Timpany on 2024-05-16 · 2 pages | View document |
| 14 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 14 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Feb 2024 | Change of details for a person with significant control · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Nov 2023 | Director's details changed for Mr Edward Allen Timpany on 2023-10-30 · 2 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 5 pages | View document |
| 31 Oct 2023 | Change of details for a person with significant control · 2 pages | View document |
| 31 Oct 2023 | Secretary's details changed for Mr Edward Timpany on 2023-10-30 · 1 page | View document |
| 30 Oct 2023 | Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 2023-10-30 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 10 Nov 2022 | Director's details changed for Mr Edward Allen Timpany on 2022-11-10 · 2 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 24 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | View document |
| 6 Nov 2019 | CESSATION OF INTERCHEM PTE LTD AS A PSC | View document |
| 12 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Oct 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SINT NICOLAAS | View document |
| 27 Nov 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 3585388.859 | View document |
| 2 Nov 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 3 Sep 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 5 TAPLINS COURT CHURCH LANE HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8XU | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | View document |
| 26 Jul 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 3565547.589 | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | View document |
| 1 Feb 2018 | 27/12/17 STATEMENT OF CAPITAL GBP 779638.755 | View document |
| 1 Feb 2018 | 27/12/17 STATEMENT OF CAPITAL GBP 779638.755 | View document |
| 1 Feb 2018 | 27/12/17 STATEMENT OF CAPITAL GBP 779638.755 | View document |
| 1 Feb 2018 | 03/11/16 STATEMENT OF CAPITAL GBP 3174913.715 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 28 Nov 2017 | FIRST GAZETTE | View document |
| 7 Aug 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 566757.766 | View document |
| 21 Jul 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 408021.08 | View document |
| 21 Jul 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 400909.969 | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 30 Jan 2017 | 17/10/16 STATEMENT OF CAPITAL GBP 396941.715 | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 17 Jan 2017 | 03/11/16 STATEMENT OF CAPITAL GBP 396941.715 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Dec 2016 | SUB-DIVISION 10/10/16 | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Nov 2016 | DIRECTOR APPOINTED MR LEONARD RIEN SINT NICOLAAS | View document |
| 26 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 14 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jan 2015 | FIRST GAZETTE · 1 page | View document |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Jul 2014 | Annual return made up to 29 January 2014 with full list of shareholders · 3 pages | View document |
| 18 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068039830002 · 4 pages | View document |
| 18 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068039830002 | View document |
| 6 Aug 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 13 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders · 4 pages | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 22 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 9 pages | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages | View document |
| 18 Aug 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O JUPP CASTLE LIMITED 220 FLEET ROAD FLEET HAMPSHIRE GU51 4BY UNITED KINGDOM | View document |
| 9 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALLEN TIMPANY / 25/01/2010 · 2 pages | View document |
| 10 Nov 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM HAZELEY HOUSE HAZELEY HEATH HARTLEY WINTNEY HAMPSHIRE RG27 8LT ENGLAND | View document |
| 25 Mar 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 28 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 11 pages | View document |