ALPHA FACILITIES MANAGEMENT LIMITED

05472405
1 HAWKSWORTH ROAD HAWKSWORTH ROAD CENTRAL PARK TELFORD TF2 9TU

Documents

Documents
Date Category Description Pages
29 Nov 2024 resolution Resolution 1 Buy now
29 Nov 2024 incorporation Memorandum Articles 12 Buy now
28 Nov 2024 capital Statement of capital (Section 108) 3 Buy now
28 Nov 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Nov 2024 insolvency Solvency Statement dated 08/11/24 1 Buy now
28 Nov 2024 resolution Resolution 2 Buy now
30 Sep 2024 accounts Annual Accounts 3 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2024 officers Change of particulars for director (Mr Thomas Edward Evans) 2 Buy now
07 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2023 accounts Annual Accounts 3 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2022 officers Termination of appointment of director (Graham Shane Peel) 1 Buy now
29 Sep 2022 accounts Annual Accounts 3 Buy now
26 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Dec 2021 accounts Annual Accounts 3 Buy now
20 Dec 2021 accounts Annual Accounts 3 Buy now
14 Dec 2021 gazette Gazette Notice Compulsory 1 Buy now
08 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2020 mortgage Registration of a charge 18 Buy now
06 Nov 2019 accounts Annual Accounts 18 Buy now
06 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
24 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 52 Buy now
24 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
10 Jun 2019 officers Termination of appointment of director (Christopher John Baumann) 1 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 officers Termination of appointment of director (Anthony Nicholas) 1 Buy now
10 Jun 2019 officers Termination of appointment of secretary (Anthony Darrell Nicholas) 1 Buy now
06 Feb 2019 accounts Annual Accounts 20 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2018 officers Appointment of director (Mr Graham Shane Peel) 2 Buy now
15 Oct 2018 officers Appointment of director (Mr Thomas Edward Evans) 2 Buy now
15 Oct 2018 officers Termination of appointment of director (Daniel Grant Dickson) 1 Buy now
15 Oct 2018 officers Termination of appointment of director (Claire-Jayne Green) 1 Buy now
04 Sep 2018 officers Termination of appointment of director (Phillip Morris) 1 Buy now
06 Jul 2018 officers Termination of appointment of director (Stéphane Vermersch) 1 Buy now
06 Jul 2018 officers Termination of appointment of director (Matthieu De Baynast De Septfontaines) 1 Buy now
06 Jul 2018 officers Termination of appointment of director (Franck Aimé) 1 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 resolution Resolution 44 Buy now
30 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2018 mortgage Registration of a charge 24 Buy now
21 May 2018 mortgage Registration of a charge 9 Buy now
14 May 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 May 2018 officers Appointment of director (Miss Claire-Jayne Jayne Green) 2 Buy now
14 May 2018 officers Appointment of director (Franck Aimé) 2 Buy now
14 May 2018 officers Appointment of director (Stéphane Vermersch) 2 Buy now
14 May 2018 officers Appointment of director (Matthieu De Baynast De Septfontaines) 2 Buy now
14 May 2018 officers Termination of appointment of director (Robert Legge) 1 Buy now
16 Mar 2018 address Move Registers To Sail Company With New Address 1 Buy now
16 Mar 2018 address Change Sail Address Company With New Address 1 Buy now
12 Feb 2018 mortgage Registration of a charge 48 Buy now
07 Feb 2018 officers Appointment of director (Mr Phillip Morris) 2 Buy now
07 Feb 2018 officers Appointment of director (Mr Robert Legge) 2 Buy now
07 Feb 2018 officers Appointment of director (Mr Daniel Grant Dickson) 2 Buy now
30 Jan 2018 accounts Annual Accounts 19 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Jan 2017 accounts Annual Accounts 19 Buy now
07 Jun 2016 annual-return Annual Return 4 Buy now
17 Dec 2015 accounts Annual Accounts 16 Buy now
22 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jun 2015 annual-return Annual Return 4 Buy now
25 Jun 2015 officers Termination of appointment of director (Keith Anthony Nathan) 1 Buy now
30 Apr 2015 accounts Annual Accounts 16 Buy now
01 Jul 2014 annual-return Annual Return 5 Buy now
24 Feb 2014 accounts Annual Accounts 16 Buy now
21 Aug 2013 officers Appointment of secretary (Mr Anthony Darrell Nicholas) 1 Buy now
21 Aug 2013 officers Termination of appointment of director (Margarette Mulholland) 1 Buy now
21 Aug 2013 officers Termination of appointment of secretary (Margarette Mulholland) 1 Buy now
11 Jul 2013 annual-return Annual Return 6 Buy now
05 Mar 2013 accounts Annual Accounts 16 Buy now
20 Jul 2012 annual-return Annual Return 6 Buy now
02 Feb 2012 accounts Annual Accounts 15 Buy now
10 Nov 2011 mortgage Particulars of a mortgage or charge 22 Buy now
07 Jul 2011 annual-return Annual Return 6 Buy now
07 Jul 2011 officers Change of particulars for secretary (Margarette Mulholland) 1 Buy now
07 Jul 2011 officers Change of particulars for director (Margarette Mulholland) 2 Buy now
07 Jul 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Mar 2011 accounts Annual Accounts 7 Buy now
14 Oct 2010 mortgage Particulars of a mortgage or charge 16 Buy now
14 Oct 2010 mortgage Particulars of a mortgage or charge 15 Buy now
24 Aug 2010 officers Appointment of director (Christopher John Baumann) 3 Buy now
24 Aug 2010 officers Appointment of director (Anthony Nicholas) 3 Buy now
12 Aug 2010 resolution Resolution 47 Buy now
12 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Jun 2010 annual-return Annual Return 14 Buy now