Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED

Company number 02032594

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
21 Oct 2024 PSC04 Change of details for Mr Gary Stephen Waller as a person with significant control on 7 October 2022
16 Jul 2024 AA Group of companies' accounts made up to 31 October 2023
15 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
12 Sep 2023 PSC04 Change of details for Mr Gary Stephen Waller as a person with significant control on 1 September 2016
23 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Restriction on authorised share capital clause be revoked 07/10/2022
04 Aug 2023 AA Total exemption full accounts made up to 31 October 2022
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
16 Nov 2022 AP01 Appointment of Mr Bradley Waller as a director on 1 November 2022
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
07 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 October 2022
  • GBP 10,000
04 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 October 2022
  • GBP 10,000
03 Nov 2022 CH01 Director's details changed for Mr Gary Stephen Waller on 3 November 2022
03 Nov 2022 CH03 Secretary's details changed for David Anthony Tighe on 3 November 2022
03 Nov 2022 PSC04 Change of details for Mr Gary Stephen Waller as a person with significant control on 3 November 2022
03 Nov 2022 SH01 Statement of capital following an allotment of shares on 7 October 2022
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on the 04.11.2022 and 07.11.2022.
25 Oct 2022 CERTNM Company name changed alliance freight services LIMITED\certificate issued on 25/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-18
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
23 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
05 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
24 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
06 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
30 Jun 2020 AA Accounts for a dormant company made up to 31 October 2019
16 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
25 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
08 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates