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ALLIANCE HOME CARE LIMITED

Company number 03067211

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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)
05 Jul 2024 AD01 Registered office address changed from Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR England to Unit 13B Boundary Business Centre Boundary Way Woking GU21 5DH on 5 July 2024
04 Jul 2024 TM01 Termination of appointment of Eugene Kavanagh as a director on 14 June 2024
04 Jul 2024 AP01 Appointment of Mr Gareth Ivan O'connell as a director on 14 June 2024
28 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
27 Feb 2024 MA Memorandum and Articles of Association
27 Feb 2024 MA Memorandum and Articles of Association
27 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Feb 2024 MR01 Registration of charge 030672110012, created on 14 February 2024
22 Feb 2024 PSC04 Change of details for Mr Gareth O'connell as a person with significant control on 20 December 2023
22 Feb 2024 PSC04 Change of details for Mr Gareth Ivan O'connell as a person with significant control on 20 December 2023
22 Feb 2024 PSC07 Cessation of David Mccabe as a person with significant control on 20 December 2023
23 Jan 2024 MR04 Satisfaction of charge 030672110009 in full
23 Jan 2024 MR04 Satisfaction of charge 8 in full
28 Dec 2023 MR01 Registration of charge 030672110011, created on 21 December 2023
27 Dec 2023 AA Full accounts made up to 31 December 2022
12 Sep 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
31 May 2023 MR01 Registration of charge 030672110010, created on 27 May 2023
30 Sep 2022 AA Full accounts made up to 31 December 2021
02 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2021 AA Full accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
02 Jun 2021 CH01 Director's details changed for Mr Eugene Kavanagh on 1 January 2021
27 Apr 2021 AUD Auditor's resignation