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)
|
|
28 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
29 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
|
|
|
19 Mar 2024 |
PSC02 |
Notification of Alliance Automotive Uk Limited as a person with significant control on 6 April 2016
|
|
|
19 Mar 2024 |
PSC07 |
Cessation of Alliance Automotive Uk Limited as a person with significant control on 6 April 2016
|
|
|
06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
31 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
|
|
|
12 May 2023 |
AD01 |
Registered office address changed from C/O Penningtons Manches Cooper Llp Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023
|
|
|
06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
|
|
|
23 Aug 2022 |
CH03 |
Secretary's details changed for Mr John Frederick Coombes on 23 August 2022
|
|
|
21 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
|
|
|
04 May 2021 |
AD01 |
Registered office address changed from No 1 Colmore Square Birmingham B4 6AA to C/O Penningtons Manches Cooper Llp Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021
|
|
|
29 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
04 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
|
|
|
31 Dec 2019 |
TM01 |
Termination of appointment of Alistair Stuart Brown as a director on 31 December 2019
|
|
|
31 Dec 2019 |
AP01 |
Appointment of Mr Angelo Arnone as a director on 31 December 2019
|
|
|
31 Dec 2019 |
TM01 |
Termination of appointment of Jean-Jacques Mathieu Lafont as a director on 31 December 2019
|
|
|
09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
04 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
|
|
|
04 Oct 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
|
|
|
25 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
03 Jul 2018 |
CH01 |
Director's details changed for Mr Jean-Jacques Mathieu Lafont on 2 July 2018
|
|
|
02 Jul 2018 |
CH01 |
Director's details changed for Mr Jean-Jacques Mathieu Lafont on 2 July 2018
|
|
|
02 Jul 2018 |
CH01 |
Director's details changed for Alistair Stuart Brown on 2 July 2018
|
|