ALPINE HC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Full accounts made up to 2024-12-31 |
| 30/09/2530 September 2025 New | Termination of appointment of Rachel Catherine Lant as a director on 2025-09-30 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-13 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-13 with updates |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-13 with updates |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/04/219 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 25/03/2125 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JED LANT / 25/03/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/06/203 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR JED LANT |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 22/04/2022 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063184790004 |
| 22/04/2022 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063184790003 |
| 16/03/2016 March 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 120 |
| 13/03/2013 March 2020 | PSC'S CHANGE OF PARTICULARS / MR JEREMY GUY LANT / 06/03/2020 |
| 13/03/2013 March 2020 | SHARE CAPITAL INCREASED BY £70 06/03/2020 |
| 13/03/2013 March 2020 | CESSATION OF AMIE LANT AS A PSC |
| 13/03/2013 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS RACHEL CATHERINE LANT / 06/03/2020 |
| 13/03/2013 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPINE HC HOLDINGS LIMITED |
| 06/03/206 March 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 50 |
| 06/03/206 March 2020 | STATEMENT BY DIRECTORS |
| 06/03/206 March 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/206 March 2020 | 05/03/20 STATEMENT OF CAPITAL GBP 120 |
| 06/03/206 March 2020 | REDUCE ISSUED CAPITAL 05/03/2020 |
| 06/03/206 March 2020 | SOLVENCY STATEMENT DATED 05/03/20 |
| 05/03/205 March 2020 | SOLVENCY STATEMENT DATED 03/03/20 |
| 05/03/205 March 2020 | REDUCE ISSUED CAPITAL 03/03/2020 |
| 05/03/205 March 2020 | 05/03/20 STATEMENT OF CAPITAL GBP 70 |
| 05/03/205 March 2020 | VARYING SHARE RIGHTS AND NAMES |
| 05/03/205 March 2020 | STATEMENT BY DIRECTORS |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MRS RACHEL CATHERINE LANT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 31/05/1931 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED KENNY LUKE LANT |
| 09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS RACHEL CATHERINE LANT / 29/11/2018 |
| 09/01/199 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/199 January 2019 | 29/11/18 STATEMENT OF CAPITAL GBP 120 |
| 09/01/199 January 2019 | ADOPT ARTICLES 29/11/2018 |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / MR JEREMY GUY LANT / 29/11/2018 |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL EDWARD LANT |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNY LUKE LANT |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIE LANT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 21/06/1821 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 26/04/1726 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 03/06/163 June 2016 | SECOND FILING FOR FORM SH01 |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/04/1619 April 2016 | ADOPT ARTICLES 15/03/2016 |
| 31/07/1531 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/01/1516 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY GUY LANT / 16/01/2015 |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GUY LANT / 16/01/2015 |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR RUSSELL EDWARD LANT |
| 24/07/1424 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/05/149 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063184790004 |
| 07/05/147 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063184790003 |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/08/135 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | COMPANY NAME CHANGED ALPINE HYGIENE SUPPLIES LIMITED CERTIFICATE ISSUED ON 08/01/13 |
| 27/12/1227 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1229 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/09/1214 September 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 6A BONTOFT AVENUE NATIONAL AVENUE HULL EAST YORKSHIRE HU5 4HF |
| 17/12/1117 December 2011 | 12/12/11 STATEMENT OF CAPITAL GBP 100 |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/07/1127 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/07/1029 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GUY LANT / 19/07/2010 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LANT |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/09/089 September 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/076 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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