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ALPHA BUILDING SERVICES (SOUTH) LTD

Company number 06297339

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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)
15 Jun 2018 AD01 Registered office address changed from 182a High Street Beckenham Kent BR3 1EW to C/O Kirker & Co Centre 645 2 Old Brompton Road South Kensington London SW7 3DQ on 15 June 2018
13 Jun 2018 AM06 Notice of deemed approval of proposals
08 Jun 2018 CH03 Secretary's details changed for Mr Paul Whitehead on 8 June 2018
08 Jun 2018 CH01 Director's details changed for Mr Paul Whitehead on 8 June 2018
23 May 2018 AM03 Statement of administrator's proposal
28 Mar 2018 AM01 Appointment of an administrator
20 Dec 2017 AA Micro company accounts made up to 31 July 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
14 Dec 2017 TM01 Termination of appointment of Bradley Dennis Shutlar as a director on 11 December 2017
15 Nov 2017 CH01 Director's details changed for Mr Bradley Dennis Shutlar on 1 October 2017
07 Aug 2017 PSC01 Notification of Paul Whitehead as a person with significant control on 6 April 2016
07 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with updates
20 Apr 2017 MR01 Registration of charge 062973390001, created on 3 April 2017
17 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Oct 2016 CH01 Director's details changed for Mr Bradley Dennis Shutlar on 1 August 2016
02 Sep 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-09-02
  • GBP 100
31 Aug 2016 CH01 Director's details changed for Mr Bradley Dennis Shutlar on 20 May 2015
21 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
11 Aug 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
20 May 2015 CH01 Director's details changed for Mr Paul Whitehead on 20 May 2015
20 May 2015 CH03 Secretary's details changed for Mr Paul Whitehead on 20 May 2015
20 May 2015 CH01 Director's details changed for Mr Bradley Dennis Shutlar on 20 May 2015
13 Oct 2014 CH01 Director's details changed for Mr Bradley Dennis Shutlar on 13 October 2014
03 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
30 Sep 2014 AD01 Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 30 September 2014