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THE PARTS ALLIANCE LIMITED

Company number 03676827

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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)
09 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
09 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
09 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
09 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
06 Aug 2024 AP03 Appointment of Michael Andrew Scott as a secretary on 31 July 2024
05 Aug 2024 TM01 Termination of appointment of Sally Anne Dowling as a director on 31 July 2024
05 Aug 2024 TM02 Termination of appointment of Sally Anne Dowling as a secretary on 31 July 2024
05 Aug 2024 AP01 Appointment of Mr Michael Andrew Scott as a director on 31 July 2024
09 May 2024 AP01 Appointment of Mr Stephen James Horne as a director on 8 May 2024
09 May 2024 TM01 Termination of appointment of Sukhbir Singh Kapoor as a director on 8 May 2024
12 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
14 Dec 2023 TM01 Termination of appointment of Steven Christopher Gray as a director on 8 December 2023
07 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 Aug 2023 AP01 Appointment of Steven Christopher Gray as a director on 1 August 2023
03 Aug 2023 AP03 Appointment of Sally Anne Dowling as a secretary on 1 August 2023
03 Aug 2023 TM02 Termination of appointment of Max Thelonious Rogan as a secretary on 1 August 2023
03 Aug 2023 TM01 Termination of appointment of Brian Floyd Mcmanus as a director on 1 August 2023
02 Aug 2023 MR04 Satisfaction of charge 036768270006 in full
15 Mar 2023 TM01 Termination of appointment of Helen Mary Molloy as a director on 15 March 2023
18 Jan 2023 AP01 Appointment of Mr Sukhbir Singh Kapoor as a director on 12 January 2023
18 Jan 2023 TM01 Termination of appointment of Antonio John Pagano as a director on 12 January 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates