Advanced company searchLink opens in new window

ALPHA ELECTRONICS MANUFACTURING LIMITED

Company number 04708386

Filter by category

Filter by category


Confirmation statement filters

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)
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
01 Mar 2023 AD01 Registered office address changed from Unit 13 Fleetsbridge Business Park Upton Road Poole BH17 7AF England to Unit 3 Fleetsbridge Business Park Upton Road Poole BH17 7AF on 1 March 2023
01 Mar 2023 AD01 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Unit 13 Fleetsbridge Business Park Upton Road Poole BH17 7AF on 1 March 2023
03 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
07 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Jun 2021 CS01 Confirmation statement made on 23 March 2021 with updates
02 Jun 2021 CH01 Director's details changed for Mr Gordon Von Mitzinger on 2 June 2021
02 Jun 2021 CH01 Director's details changed for Mr Timothy Albert Hornby on 2 June 2021
19 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 May 2021 PSC07 Cessation of Gordon Von Mitzinger as a person with significant control on 4 March 2021
07 May 2021 PSC07 Cessation of Timothy Albert Hornby as a person with significant control on 4 March 2021
07 May 2021 PSC02 Notification of Gtr Transmission & Protection Solutions Ltd as a person with significant control on 4 March 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 23 March 2020
06 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/03/21
27 Mar 2020 PSC01 Notification of Gordon Von Mitzinger as a person with significant control on 11 March 2020
27 Mar 2020 PSC01 Notification of Timothy Albert Hornby as a person with significant control on 11 March 2020
27 Mar 2020 TM01 Termination of appointment of Steven Roy Wellington as a director on 11 March 2020
27 Mar 2020 TM01 Termination of appointment of Alex Chahe Dibossian as a director on 11 March 2020
27 Mar 2020 TM02 Termination of appointment of Steven Roy Wellington as a secretary on 11 March 2020
27 Mar 2020 AP01 Appointment of Mr Gordon Von Mitzinger as a director on 11 March 2020
27 Mar 2020 AP01 Appointment of Mr Timothy Albert Hornby as a director on 11 March 2020