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ALPHA ROD LTD

Company number 07263923

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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)
28 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
17 Jan 2024 AA Unaudited abridged accounts made up to 31 May 2023
30 May 2023 CS01 Confirmation statement made on 24 May 2023 with updates
24 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
07 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
12 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
08 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
16 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
04 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
01 Jun 2020 MR01 Registration of charge 072639230001, created on 22 May 2020
03 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
15 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2019 SH08 Change of share class name or designation
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
06 Feb 2019 AD01 Registered office address changed from 5 Pegasus Way Bowerhill Melksham SN12 6TR England to Unit 5 Faraday Park Pegasus Way Bowerhill Melksham SN12 6TR on 6 February 2019
09 Aug 2018 AD01 Registered office address changed from 23 Leafield Industrial Estate, Leafield Way Neston Corsham Wiltshire SN13 9RS England to 5 Pegasus Way Bowerhill Melksham SN12 6TR on 9 August 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
12 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
24 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
13 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
21 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Sep 2015 AD01 Registered office address changed from 1 Market Hill Calne Wiltshire SN11 0BT to 23 Leafield Industrial Estate, Leafield Way Neston Corsham Wiltshire SN13 9RS on 22 September 2015
08 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000