ALPENBEST LIMITED
Active - Accounts Filed
General Information
NAME
ALPENBEST LIMITED
COMPANY NUMBER
06528232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
88100 -
Social work activities without accommodation for the elderly and disabled
INCORPORATION DATE
08/03/2008
(16 years and 8 months old)
WEBSITE
www.alpenbest.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
COLCHESTER
CO4 9QR
Telephone: 02089469797
TPS: No
Crown House
Stephenson Road
Severalls Industrial Park
COLCHESTER
CO4 9QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 01/03/2024 | Annual Accounts. (AA) | accounts | |
| 15/02/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATICK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALPENBEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 06/03/2024 | New Accounts filed |
| 19/02/2024 | Luigi De Curtis (930978511) has left the board |
Credit Risk Overview
Want to learn more about ALPENBEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALPENBEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPENBEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2023 - Present (1 years and 9 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 9 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
15/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2024 - Present (9 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
08/03/2008 - Present (16 years and 8 months) Born in Nov 1960 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 01/03/2024 | Annual Accounts. (AA) | accounts | |
| 15/02/2024 | Appointment of director (AP01) | officers | |
| 15/02/2024 | Termination of appointment of director (TM01) | officers | |
| 06/11/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 02/11/2023 | Confirmation Statement (CS01) | other | |
| 19/10/2023 | Appointment of director (AP01) | officers | |
| 06/10/2023 | Termination of appointment of director (TM01) | officers | |
| 21/09/2023 | Change of registered office address (AD01) | registeredAddress | |
| 11/07/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/06/2023 | Registration of a Charge (MR01) | mortgages | |
| 20/06/2023 | No description (RESOLUTIONS) | other | |
| 19/06/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 20/03/2023 | Appointment of secretary (AP03) | officers | |
| 23/01/2023 | Appointment of director (AP01) | officers | |
| 23/01/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 23/01/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/01/2023 | Change of registered office address (AD01) | registeredAddress | |
| 23/01/2023 | Appointment of director (AP01) | officers | |
| 23/01/2023 | Termination of appointment of director (TM01) | officers | |
| 23/01/2023 | Termination of appointment of director (TM01) | officers | |
| 23/01/2023 | Termination of appointment of director (TM01) | officers | |
| 23/01/2023 | Termination of appointment of director (TM01) | officers | |
| 23/01/2023 | Termination of appointment of director (TM01) | officers | |
| 23/01/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/01/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/01/2023 | Confirmation Statement (CS01) | other | |
| 14/12/2022 | Annual Accounts. (AA) | accounts | |
| 25/08/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 25/08/2022 | No description (RESOLUTIONS) | other | |
| 05/01/2022 | Annual Accounts. (AA) | accounts | |
| 23/12/2021 | Confirmation Statement (CS01) | other | |
| 08/04/2021 | Annual Accounts. (AA) | accounts | |
| 15/02/2021 | Confirmation Statement (CS01) | other | |
| 23/07/2020 | Change of director’s details (CH01) | officers | |
| 23/07/2020 | Change of director’s details (CH01) | officers | |
| 23/07/2020 | Change of director’s details (CH01) | officers | |
| 23/07/2020 | Change of director’s details (CH01) | officers | |
| 22/01/2020 | Confirmation Statement (CS01) | other | |
| 03/01/2020 | Annual Accounts. (AA) | accounts | |
| 08/06/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 08/06/2019 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 08/06/2019 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 23/05/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/05/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/05/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/05/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 29/04/2019 | Annual Return (AR01) | returns | |
| 26/04/2019 | Annual Return - Second Filing (RP04AR01) | returns | |
| 26/04/2019 | Annual Return - Second Filing (RP04AR01) | returns | |
| 26/04/2019 | Annual Return - Second Filing (RP04AR01) | returns | |
| 26/04/2019 | Annual Return - Second Filing (RP04AR01) | returns | |
| 26/04/2019 | Annual Return - Second Filing (RP04AR01) | returns | |
| 22/03/2019 | Annual Return - Second Filing (RP04AR01) | returns | |
| 22/03/2019 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 14/03/2019 | Amended Accounts. (AAMD) | accounts | |
| 14/03/2019 | Amended Accounts. (AAMD) | accounts | |
| 14/03/2019 | Amended Accounts. (AAMD) | accounts | |
| 14/03/2019 | Amended Accounts. (AAMD) | accounts | |
| 14/03/2019 | Amended Accounts. (AAMD) | accounts | |
| 14/03/2019 | Amended Accounts. (AAMD) | accounts | |
| 14/12/2018 | Annual Accounts. (AA) | accounts | |
| 15/11/2018 | Confirmation Statement (CS01) | other | |
| 05/11/2018 | Appointment of director (AP01) | officers | |
| 05/11/2018 | Appointment of director (AP01) | officers | |
| 23/04/2018 | Confirmation Statement (CS01) | other | |
| 27/12/2017 | Annual Accounts. (AA) | accounts | |
| 01/05/2017 | Confirmation Statement (CS01) | other | |
| 26/12/2016 | Annual Accounts. (AA) | accounts | |
| 27/08/2016 | Appointment of director (AP01) | officers | |
| 20/04/2016 | Annual Return (AR01) | returns | |
| 16/09/2015 | Annual Accounts. (AA) | accounts | |
| 09/03/2015 | Annual Return (AR01) | returns | |
| 29/12/2014 | Annual Accounts. (AA) | accounts | |
| 17/12/2014 | Annual Return (AR01) | returns | |
| 23/05/2014 | Annual Return (AR01) | returns | |
| 29/12/2013 | Annual Accounts. (AA) | accounts | |
| 16/09/2013 | Appointment of director (AP01) | officers | |
| 28/05/2013 | Annual Return (AR01) | returns | |
| 29/12/2012 | Annual Accounts. (AA) | accounts | |
| 03/04/2012 | Termination of appointment of secretary (TM02) | officers | |
| 03/04/2012 | Annual Return (AR01) | returns | |
| 29/12/2011 | Annual Accounts. (AA) | accounts | |
| 07/10/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 20/07/2011 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 19/07/2011 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 18/07/2011 | Annual Return (AR01) | returns | |
| 23/12/2010 | Annual Accounts. (AA) | accounts | |
| 25/05/2010 | Annual Return (AR01) | returns | |
| 22/12/2009 | Annual Accounts. (AA) | accounts | |
| 26/05/2009 | Annual Return. (363A) | returns | |
| 08/03/2008 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATICK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALPENBEST LIMITED | Active - Accounts Filed | View Report |
| ALPENCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 06/03/2024 | New Accounts filed |
| 19/02/2024 | Luigi De Curtis (930978511) has left the board |
| 19/02/2024 | New Board Member James Conor Landucci-Harmey (931937678) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Board Member Luigi De Curtis (930978511) Appointed |
| 10/10/2023 | Nicholas Peter Barker (928048995) has left the board |
| 22/03/2023 | New Company Secretary James Conor Landucci-Harmey (930687861) Appointed |
| 06/02/2023 | New Board Member Nicholas Peter Barker (928048995) Appointed |
| 25/01/2023 | Jamila Dhala (917090555) has left the board |
| 25/01/2023 | Akbar Dhala (912846394) has left the board |
| 25/01/2023 | Nabil Dhala (925215671) has left the board |
| 25/01/2023 | New Board Member Nicholas Barker (930456773) Appointed |
| 25/01/2023 | Tasleem Abdulla (918135382) has left the board |
| 25/01/2023 | Farhana Dhala (925215662) has left the board |
| 25/01/2023 | New Board Member Charlotte Kathleen Donald (930315022) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 26/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | New Board Member Nabil Dhala (925215671) Appointed |
| 07/11/2018 | New Board Member Farhana Dhala (925215662) Appointed |
| 26/04/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 01/09/2016 | New Annual Return filed |
| 01/09/2016 | New Board Member Jamila Dhala (917090555) Appointed |
| 30/03/2016 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 11/03/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 28/05/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 18/09/2013 | New Board Member Tasleem Abdulla (918135382) Appointed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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