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ALPHA CONSTRUCTION (GROUP) LIMITED

Company number 10493154

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Company Results (links open in a new window)
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)
02 Jun 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 29 pages (29 pages)
15 Jan 2026 CERTNM Company name changed alpha construction (topco) LIMITED\certificate issued on 15/01/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-01-01
View PDF Company name changed alpha construction (topco) LIMITED\certificate issued on 15/01/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-01-01
- link opens in a new window - 3 pages (3 pages)
30 Dec 2025 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
10 Nov 2025 CS01 Confirmation statement made on 10 November 2025 with updates
View PDF Confirmation statement made on 10 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2025 PSC07 Cessation of Mark Ian Clarke as a person with significant control on 18 September 2025
View PDF Cessation of Mark Ian Clarke as a person with significant control on 18 September 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2025 SH06 Cancellation of shares. Statement of capital on 18 September 2025
  • GBP 28,559.00
View PDF Cancellation of shares. Statement of capital on 18 September 2025
  • GBP 28,559.00
- link opens in a new window - 4 pages (4 pages)
02 Sep 2025 MR04 Satisfaction of charge 104931540001 in full
View PDF Satisfaction of charge 104931540001 in full - link opens in a new window - 1 page (1 page)
04 Aug 2025 AAMD Amended group of companies' accounts made up to 31 December 2024
View PDF Amended group of companies' accounts made up to 31 December 2024 - link opens in a new window - 31 pages (31 pages)
02 Jun 2025 AA Accounts for a medium company made up to 31 December 2024
View PDF Accounts for a medium company made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
23 Nov 2024 CS01 Confirmation statement made on 22 November 2024 with no updates
View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with updates
View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
16 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
- link opens in a new window - 4 pages (4 pages)
25 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: distributable reserves 23/11/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES13 ‐ Re: distributable reserves 23/11/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 3 pages (3 pages)
24 Nov 2022 SH06 Cancellation of shares. Statement of capital on 23 November 2022
  • GBP 39,936
View PDF Cancellation of shares. Statement of capital on 23 November 2022
  • GBP 39,936
- link opens in a new window - 4 pages (4 pages)
23 Nov 2022 TM01 Termination of appointment of Mark Ian Clarke as a director on 23 November 2022
View PDF Termination of appointment of Mark Ian Clarke as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022 AD01 Registered office address changed from Alpha House Uttoxeter Road Hilton Derby DE65 5GE United Kingdom to Chatsworth Court Alpha House Uttoxeter Road Hilton Derbyshire DE65 5GE on 13 October 2022
View PDF Registered office address changed from Alpha House Uttoxeter Road Hilton Derby DE65 5GE United Kingdom to Chatsworth Court Alpha House Uttoxeter Road Hilton Derbyshire DE65 5GE on 13 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
03 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021 CH01 Director's details changed for Mr Benjamin Thomas Brooks on 30 September 2020
View PDF Director's details changed for Mr Benjamin Thomas Brooks on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
16 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)