ALPHIN CATERING LTD

Company number 04587389 ·

Active

79 filings

Date Filing
2 Dec 2025 Confirmation statement made on 2025-11-12 with updates · 4 pages View document
7 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
7 Mar 2025 Change of details for Mrs Virginia Louise Finlay as a person with significant control on 2023-11-12 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
25 Nov 2024 Confirmation statement made on 2024-11-12 with updates · 3 pages View document
27 Jan 2024 Certificate of change of name · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
15 Dec 2023 Confirmation statement made on 2023-11-12 with no updates · 3 pages View document
15 Dec 2023 Change of details for Mrs Virginia Louise Finlay as a person with significant control on 2023-11-12 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
2 Dec 2022 Confirmation statement made on 2022-11-12 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
3 Dec 2021 Confirmation statement made on 2021-11-12 with updates · 4 pages View document
14 Jun 2021 Termination of appointment of Diane Savage as a director on 2021-06-10 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Jul 2020 31/12/19 UNAUDITED ABRIDGED View document
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES View document
20 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA LOUISE FINLAY / 13/11/2019 View document
30 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES View document
28 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
22 Aug 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM P4 SHEFFIELD BUSINESS PARK EUROPA LINKS SHEFFIELD SOUTH YORKSHIRE S9 1XU View document
22 Aug 2018 Registered office address changed from , P4 Sheffield Business Park Europa Links, Sheffield, South Yorkshire, S9 1XU to 44 Nottingham Road Mansfield Nottinghamshire NG18 1BL on 2018-08-22 · 2 pages View document
30 Jul 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017 View document
31 Jan 2018 31/03/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES View document
21 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN SAVAGE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA LOUISE FINLAY / 13/11/2015 View document
25 Nov 2015 Annual return made up to 12 November 2015 with full list of shareholders View document
25 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / DIANE SAVAGE / 13/11/2015 View document
25 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN FABIAN FINLAY / 13/11/2015 View document
25 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD SAVAGE / 13/11/2015 View document
25 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS VIRGINIA LOUISE FINLAY / 13/11/2015 View document
18 Nov 2015 ADOPT ARTICLES 28/08/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Nov 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 Feb 2014 Registered office address changed from , Hangmanstone Depot, Sheffield Road Birdwell, Barnsley, South Yorkshire, S70 5TR on 2014-02-21 · 1 page View document
21 Feb 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM HANGMANSTONE DEPOT SHEFFIELD ROAD BIRDWELL BARNSLEY SOUTH YORKSHIRE S70 5TR View document
19 Nov 2013 Annual return made up to 12 November 2013 with full list of shareholders View document
13 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Nov 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
1 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Nov 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
13 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Nov 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
26 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Dec 2009 Annual return made up to 12 November 2009 with full list of shareholders View document
23 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Nov 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Dec 2007 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS View document
29 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Dec 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
29 Nov 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View document
1 Dec 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View document
16 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
17 Dec 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS View document
23 Mar 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 View document
15 Jan 2003 DIRECTOR RESIGNED View document
15 Jan 2003 SECRETARY RESIGNED View document
17 Dec 2002 NEW DIRECTOR APPOINTED View document
17 Dec 2002 NEW DIRECTOR APPOINTED View document
17 Dec 2002 NEW DIRECTOR APPOINTED View document
17 Dec 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document