ALPHIN BROOK MANAGEMENT COMPANY LIMITED

04429070
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF

Documents

Documents
Date Category Description Pages
07 Jun 2024 accounts Annual Accounts 4 Buy now
01 May 2024 confirmation-statement Confirmation Statement With Updates 11 Buy now
21 Dec 2023 accounts Annual Accounts 3 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
02 May 2023 officers Change of particulars for corporate secretary (Cosec Management Services Limited) 1 Buy now
14 Mar 2023 officers Change of particulars for corporate secretary (Cosec Management Services Limited) 1 Buy now
15 Sep 2022 accounts Annual Accounts 3 Buy now
03 May 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
26 Aug 2021 accounts Annual Accounts 3 Buy now
04 May 2021 confirmation-statement Confirmation Statement With Updates 11 Buy now
23 Nov 2020 accounts Annual Accounts 3 Buy now
06 May 2020 confirmation-statement Confirmation Statement With Updates 11 Buy now
18 Oct 2019 accounts Annual Accounts 2 Buy now
01 May 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
03 Jul 2018 accounts Annual Accounts 2 Buy now
03 May 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
28 Dec 2017 accounts Annual Accounts 2 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
22 Jul 2016 accounts Annual Accounts 6 Buy now
10 May 2016 annual-return Annual Return 12 Buy now
14 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2015 accounts Annual Accounts 3 Buy now
06 May 2015 annual-return Annual Return 11 Buy now
06 Jan 2015 accounts Annual Accounts 3 Buy now
27 May 2014 annual-return Annual Return 12 Buy now
11 Apr 2014 annual-return Annual Return 21 Buy now
11 Apr 2014 annual-return Annual Return 22 Buy now
11 Apr 2014 annual-return Annual Return 11 Buy now
11 Apr 2014 annual-return Annual Return 29 Buy now
09 Apr 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
09 Apr 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
09 Apr 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
09 Apr 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
20 Mar 2014 annual-return Annual Return 32 Buy now
09 May 2013 annual-return Annual Return 10 Buy now
30 Apr 2013 accounts Annual Accounts 2 Buy now
30 Jan 2013 officers Termination of appointment of director (Christian Stansfield) 1 Buy now
14 May 2012 annual-return Annual Return 11 Buy now
19 Apr 2012 accounts Annual Accounts 2 Buy now
09 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Feb 2012 officers Change of particulars for corporate secretary (Cosec Management Services Limited) 2 Buy now
11 Nov 2011 officers Appointment of corporate director (Colgor Properties Ltd) 3 Buy now
13 Oct 2011 officers Appointment of director (Rhian Lowri Luxton) 3 Buy now
17 Jun 2011 accounts Annual Accounts 1 Buy now
06 May 2011 annual-return Annual Return 9 Buy now
18 Feb 2011 officers Change of particulars for director (Christian Carl Alexander Stansfield) 2 Buy now
19 Nov 2010 accounts Annual Accounts 1 Buy now
05 May 2010 annual-return Annual Return 22 Buy now
17 Jan 2010 accounts Annual Accounts 1 Buy now
06 May 2009 annual-return Return made up to 01/05/09; full list of members 19 Buy now
06 May 2009 officers Secretary's change of particulars / cosec management services LIMITED / 06/05/2009 1 Buy now
09 Apr 2009 address Registered office changed on 09/04/2009 from labyrinth properties LIMITED 2 the gardens office village fareham hampshire PO16 8SS 1 Buy now
19 Nov 2008 accounts Annual Accounts 1 Buy now
22 Sep 2008 officers Director's change of particulars / christian stansfield / 18/09/2008 1 Buy now
29 Aug 2008 officers Director appointed christian carl alexander stansfield 2 Buy now
07 Aug 2008 officers Appointment terminated director philip vaughan 1 Buy now
22 May 2008 annual-return Return made up to 01/05/08; full list of members 24 Buy now
24 Apr 2008 officers Appointment terminated secretary labyrinth properties LIMITED 1 Buy now
24 Apr 2008 officers Secretary appointed cosec management services LIMITED 2 Buy now
02 Jan 2008 accounts Annual Accounts 1 Buy now
13 Jun 2007 annual-return Return made up to 01/05/07; change of members 12 Buy now
05 Apr 2007 accounts Annual Accounts 3 Buy now
20 Feb 2007 officers Director resigned 1 Buy now
11 Jan 2007 officers Director resigned 1 Buy now
24 May 2006 annual-return Return made up to 01/05/06; no change of members 8 Buy now
13 Apr 2006 officers Secretary resigned 1 Buy now
13 Apr 2006 officers New secretary appointed 2 Buy now
23 Nov 2005 accounts Annual Accounts 3 Buy now
26 May 2005 annual-return Return made up to 01/05/05; full list of members 30 Buy now
19 May 2005 officers New director appointed 2 Buy now
04 May 2005 officers New director appointed 2 Buy now
04 Apr 2005 officers New director appointed 2 Buy now
04 Apr 2005 officers New director appointed 3 Buy now
21 Mar 2005 officers Director resigned 1 Buy now
11 Mar 2005 officers Director's particulars changed 1 Buy now
01 Nov 2004 accounts Annual Accounts 3 Buy now
13 May 2004 annual-return Return made up to 01/05/04; full list of members 32 Buy now
27 Apr 2004 accounts Accounting reference date shortened from 31/05/04 to 31/03/04 1 Buy now
28 Feb 2004 accounts Annual Accounts 3 Buy now
05 Feb 2004 officers New director appointed 2 Buy now
05 Feb 2004 officers New secretary appointed 2 Buy now
27 Jan 2004 address Registered office changed on 27/01/04 from: victoria house 9 edward street truro cornwall TR1 3AJ 1 Buy now
27 Jan 2004 officers Director resigned 1 Buy now
27 Jan 2004 officers Secretary resigned;director resigned 1 Buy now
30 May 2003 annual-return Return made up to 01/05/03; full list of members 9 Buy now
13 May 2003 address Registered office changed on 13/05/03 from: barratt house hennock road central marsh barton exeter devon EX2 8LL 1 Buy now
07 May 2003 officers New director appointed 3 Buy now
07 May 2003 officers New secretary appointed;new director appointed 3 Buy now
25 Apr 2003 officers Director resigned 1 Buy now
25 Apr 2003 officers Director resigned 1 Buy now
25 Apr 2003 officers Secretary resigned 1 Buy now
17 Jul 2002 capital Ad 10/06/02--------- £ si 74@1=74 £ ic 1/75 2 Buy now
17 Jun 2002 resolution Resolution 5 Buy now
06 Jun 2002 officers Secretary resigned 1 Buy now
06 Jun 2002 officers Director resigned 1 Buy now
06 Jun 2002 address Registered office changed on 06/06/02 from: 18 cathedral yard exeter EX1 1HE 1 Buy now
06 Jun 2002 officers New secretary appointed 2 Buy now
06 Jun 2002 officers New director appointed 2 Buy now
06 Jun 2002 officers New director appointed 2 Buy now
05 Jun 2002 change-of-name Certificate Change Of Name Company 2 Buy now