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ALLIANCE FAMILY FOUNDATION LIMITED

Company number 00943938

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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)
30 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Requirement of the appointment of auditors and related provisions shall not apply/ requirement for annual general meeting, retirement of directors by rotation, provision for the appointment of a managing director and laying of accounts bfore a general meeting shall not apply 13/03/2024
20 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Mar 2024 MA Memorandum and Articles of Association
20 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Requirement of the appointment of auditors and related provisions shall not apply/ requirement for annual general meeting, retirement of directors by rotation, provision for the appointment of a managing director and laying of accounts bfore a general meeting shall not apply. 13/03/2024
  • RES13 ‐ Requirement of the appointment of auditors and related provisions shall not apply/ requirement for annual general meeting, retirement of directors by rotation, provision for the appointment of a managing director and laying of accounts bfore a general meeting shall not apply. 13/03/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2024 CH01 Director's details changed for Mrs Sara Dorn Esterkin on 11 January 2024
11 Jan 2024 CH01 Director's details changed for Mr Joshua Jacob Moshe Alliance on 11 January 2024
11 Jan 2024 CH01 Director's details changed for Lord David Alliance on 11 January 2024
10 Jan 2024 AP01 Appointment of Lady Homa Alliance as a director on 10 January 2024
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
21 Dec 2023 AA Full accounts made up to 31 March 2023
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
05 Jan 2023 AA Full accounts made up to 31 March 2022
25 Mar 2022 AA Full accounts made up to 31 March 2021
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
12 Feb 2021 AA Full accounts made up to 31 March 2020
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
07 Dec 2020 AD01 Registered office address changed from 4th Floor Faulkner House Faulkner Street Manchester M1 4DY to Suite 1B Maclaren House Lancastrian Office Centre Talbot Road Manchester M32 0FP on 7 December 2020
25 Aug 2020 TM01 Termination of appointment of Graham Neil Alliance as a director on 21 August 2020
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Jan 2020 AA Full accounts made up to 31 March 2019
08 Jan 2019 AA Full accounts made up to 31 March 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
09 Jan 2018 AA Full accounts made up to 31 March 2017
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates