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ALPINE HC LIMITED

Company number 06318479

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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)
21 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
17 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
05 May 2023 AA Total exemption full accounts made up to 31 December 2022
17 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
26 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
09 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
25 Mar 2021 CH01 Director's details changed for Mr Jed Lant on 25 March 2021
03 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jun 2020 AP01 Appointment of Mr Jed Lant as a director on 1 June 2020
14 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
22 Apr 2020 MR04 Satisfaction of charge 063184790004 in full
22 Apr 2020 MR04 Satisfaction of charge 063184790003 in full
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 120
13 Mar 2020 PSC07 Cessation of Amie Lant as a person with significant control on 6 March 2020
13 Mar 2020 PSC02 Notification of Alpine Hc Holdings Limited as a person with significant control on 6 March 2020
13 Mar 2020 PSC04 Change of details for Mr Jeremy Guy Lant as a person with significant control on 6 March 2020
13 Mar 2020 PSC04 Change of details for Mrs Rachel Catherine Lant as a person with significant control on 6 March 2020
13 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital increased by £70 06/03/2020
06 Mar 2020 SH20 Statement by Directors
06 Mar 2020 SH19 Statement of capital on 6 March 2020
  • GBP 50
06 Mar 2020 CAP-SS Solvency Statement dated 05/03/20
06 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 120
06 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities