ALPINE MIDCO LIMITED

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Company Documents

DateDescription
13/10/2513 October 2025 NewFull accounts made up to 2025-03-31

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

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20/03/2520 March 2025 Confirmation statement made on 2025-02-22 with no updates

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03/12/243 December 2024 Full accounts made up to 2024-03-31

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29/11/2429 November 2024 Satisfaction of charge 112572480003 in full

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07/11/247 November 2024 Appointment of Ms Claire Owens as a director on 2024-11-04

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16/10/2416 October 2024 Registration of charge 112572480005, created on 2024-10-11

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19/07/2419 July 2024 Appointment of Mr Martin Donald Hargreaves as a director on 2024-06-04

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19/07/2419 July 2024 Termination of appointment of Mark Andrew Jones as a director on 2024-06-04

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

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28/02/2428 February 2024 Confirmation statement made on 2024-02-22 with no updates

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31/08/2331 August 2023 Full accounts made up to 2023-03-31

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24/02/2324 February 2023 Confirmation statement made on 2023-02-22 with no updates

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26/01/2326 January 2023 Satisfaction of charge 112572480001 in full

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12/01/2312 January 2023 Memorandum and Articles of Association

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12/01/2312 January 2023 Resolutions

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12/01/2312 January 2023 Resolutions

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04/01/234 January 2023 Termination of appointment of David Alexander John Steel as a director on 2022-12-22

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29/12/2229 December 2022 Registration of charge 112572480004, created on 2022-12-22

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22/12/2222 December 2022 Registration of charge 112572480003, created on 2022-12-22

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

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with no updates

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15/07/2115 July 2021 Full accounts made up to 2021-03-31

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16/06/2116 June 2021 Satisfaction of charge 112572480002 in full

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

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23/03/2123 March 2021 FULL ACCOUNTS MADE UP TO 31/03/20

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23/12/2023 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 112572480002

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28/08/2028 August 2020 DIRECTOR APPOINTED MR MARK ANDREW JONES

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28/08/2028 August 2020 APPOINTMENT TERMINATED, DIRECTOR BURTON MACLEOD

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02/06/202 June 2020 DIRECTOR APPOINTED MR BURTON JAMES MACLEOD

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22/05/2022 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NANDA / 07/05/2019

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21/05/2021 May 2020 REGISTERED OFFICE CHANGED ON 21/05/2020 FROM ALPINE HOUSE LITTEL 66 BURY BL9 8RN ENGLAND

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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

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27/02/2027 February 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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10/05/1910 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM ALPINE HOUSE HOLLINSBROOK BUSINESS PARK PILSWORTH ROAD BURY BL9 8RN ENGLAND

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24/04/1924 April 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM SOVEREIGN HOUSE BAREHILL STREET LITTLEBOROUGH LANCASHIRE OL15 9BL UNITED KINGDOM

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

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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19/04/1819 April 2018 DIRECTOR APPOINTED MR STEVEN NANDA

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29/03/1829 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112572480001

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15/03/1815 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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