ALPHA HOUSING SERVICES LIMITED: Filings

  • Overview

    Company NameALPHA HOUSING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02282521
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALPHA HOUSING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 30, 2026 with updates

    4 pagesCS01

    Change of details for Ahs Property Management Limited as a person with significant control on Feb 17, 2026

    2 pagesPSC05

    Confirmation statement made on Jan 31, 2026 with updates

    5 pagesCS01

    Cessation of Piers Digby Wrangham as a person with significant control on Feb 06, 2026

    1 pagesPSC07

    Notification of Ahs Property Management Limited as a person with significant control on Feb 06, 2026

    2 pagesPSC02

    Change of details for Mr Piers Digby Wrangham as a person with significant control on Feb 04, 2026

    2 pagesPSC04

    Director's details changed for Mr Piers Digby Wrangham on Feb 04, 2026

    2 pagesCH01

    Statement of capital following an allotment of shares on Jan 26, 2026

    • Capital: GBP 100
    3 pagesSH01

    Consolidation of shares on Jan 15, 2026

    4 pagesSH02

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 18/12/2025
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: any two directors authorised to issue new share certificates and cancel old share certificates to reflect share reclassification/docs to co.hse within one month and register of members updated 09/09/2025
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mrs Nicola Wrangham as a secretary on Nov 01, 2025

    2 pagesAP03

    Change of details for Mr Piers Digby Wrangham as a person with significant control on Jul 28, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 31, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Termination of appointment of Giles Wrangham as a director on Jun 05, 2024

    1 pagesTM01

    Confirmation statement made on Jan 31, 2024 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0