HS ALPHA LIMITED

Company number 04986707 ·

Active

72 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-06-25 with no updates · 3 pages View document
29 Jun 2026 Unaudited abridged accounts made up to 2025-09-30 · 7 pages View document
19 Jun 2026 Change of details for Mr Nigel Heath Sinclair as a person with significant control on 2016-04-06 · 2 pages View document
21 May 2026 Director's details changed for Mr Nigel Heath Sinclair on 2026-05-10 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
25 Jun 2025 Confirmation statement made on 2025-06-25 with updates · 4 pages View document
5 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
20 Jun 2024 Unaudited abridged accounts made up to 2023-09-30 · 7 pages View document
15 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Unaudited abridged accounts made up to 2022-09-30 · 7 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
6 Apr 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Jun 2021 Unaudited abridged accounts made up to 2020-09-30 · 7 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
12 Jun 2020 30/09/19 UNAUDITED ABRIDGED View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
21 Jun 2019 30/09/18 UNAUDITED ABRIDGED View document
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 30/09/17 UNAUDITED ABRIDGED View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View document
6 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE PATRICIA BARTLETT View document
6 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR HEATH SINCLAIR / 01/10/2017 View document
22 Nov 2017 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM THIRD FLOOR, GRANITE BUILDINGS 6 STANLEY STREET LIVERPOOL L1 6AF ENGLAND View document
22 Nov 2017 01/10/17 STATEMENT OF CAPITAL GBP 37 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
11 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
7 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / HEATH SINCLAIR / 07/04/2017 View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
1 Aug 2016 APPOINTMENT TERMINATED, SECRETARY PAUL THOMPSON View document
1 Aug 2016 DIRECTOR APPOINTED CHRISTINE PATRICIA BARTLETT View document
30 Jun 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 10 FLEET PLACE LONDON EC4M 7RB View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
28 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
25 Feb 2016 PREVEXT FROM 30/05/2015 TO 30/09/2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
8 Jun 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
16 Feb 2015 Annual accounts, small company total exemption, made up to 30 May 2014 View document
30 May 2014 Annual accounts for the year ending 30 May 2014 View accounts
15 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 30 May 2013 View document
3 Jun 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
30 May 2013 Annual accounts for the year ending 30 May 2013 View accounts
27 Feb 2013 Annual accounts, small company total exemption, made up to 30 May 2012 View document
30 May 2012 Annual accounts for the year ending 30 May 2012 View accounts
17 May 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 30 May 2011 View document
26 May 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
23 May 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
22 May 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
22 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATH SINCLAIR / 31/03/2010 View document
22 May 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMPSON / 31/03/2010 View document
1 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
23 Jun 2009 RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS View document
27 May 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
28 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
4 Apr 2008 RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS View document
26 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
19 Mar 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
8 Mar 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
22 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
7 Oct 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/05/05 View document
21 Jan 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View document
11 Jan 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 View document
5 Jan 2004 SECRETARY RESIGNED View document
5 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document