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ALPHA LEASING LIMITED

Company number 03780079

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2021 AA Full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
08 Apr 2021 AP01 Appointment of Mr Marcus Paul Dix as a director on 29 March 2021
08 Apr 2021 TM01 Termination of appointment of James Edward Harvey as a director on 19 March 2021
23 Sep 2020 AP01 Appointment of Mr James Edward Harvey as a director on 15 September 2020
23 Sep 2020 TM01 Termination of appointment of Mark Garrett as a director on 15 September 2020
17 Jun 2020 AA Full accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
29 Aug 2019 AA Full accounts made up to 31 December 2018
01 Aug 2019 AP01 Appointment of Bobby Janagan as a director on 8 July 2019
08 Jun 2019 AD01 Registered office address changed from 62 Buckingham Gate London SW1E 6AT to 1 Brewer's Green London Sw1H Orh on 8 June 2019
06 Jun 2019 PSC05 Change of details for Alpha Partners Leasing Limited as a person with significant control on 6 June 2019
06 Jun 2019 TM01 Termination of appointment of Mark Brady as a director on 31 May 2019
03 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
19 Jun 2018 AA Full accounts made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
14 Jun 2017 AA Full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
27 Jul 2016 AA Full accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • USD 100
24 Sep 2015 TM02 Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015
30 Jun 2015 AA Full accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • USD 100
23 Mar 2015 CH01 Director's details changed for Mark Garrett on 23 March 2015
20 Mar 2015 CH01 Director's details changed for Mark Garrett on 30 October 2009