- Company Overview for THE PARTS ALLIANCE LIMITED (03676827)
- Filing history for THE PARTS ALLIANCE LIMITED (03676827)
- People for THE PARTS ALLIANCE LIMITED (03676827)
- Charges for THE PARTS ALLIANCE LIMITED (03676827)
- More for THE PARTS ALLIANCE LIMITED (03676827)
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) |
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20 Dec 2022 | CH01 | Director's details changed for Helen Mary Molloy on 1 March 2022 | |
19 Dec 2022 | CH01 | Director's details changed for Brian Floyd Mcmanus on 30 July 2022 | |
04 Oct 2022 | TM01 | Termination of appointment of Eoin Reid as a director on 1 October 2022 | |
04 Oct 2022 | TM01 | Termination of appointment of Gary Allan Dingwall as a director on 1 October 2022 | |
29 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
29 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
29 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
29 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
23 Sep 2022 | SH19 |
Statement of capital on 23 September 2022
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23 Sep 2022 | SH20 | Statement by Directors | |
23 Sep 2022 | CAP-SS | Solvency Statement dated 22/09/22 | |
23 Sep 2022 | RESOLUTIONS |
Resolutions
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20 Sep 2022 | TM01 | Termination of appointment of Mark Andrew Eburne as a director on 15 September 2022 | |
25 Aug 2022 | CH01 | Director's details changed for Helen Mary Semmens on 25 August 2022 | |
31 Dec 2021 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
05 Oct 2021 | AP01 | Appointment of Mark Andrew Eburne as a director on 27 September 2021 | |
22 Sep 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
22 Sep 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
22 Sep 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
22 Sep 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
08 Sep 2021 | TM02 | Termination of appointment of Louis Juneau as a secretary on 30 August 2021 | |
08 Sep 2021 | AP03 | Appointment of Max Thelonious Rogan as a secretary on 30 August 2021 | |
12 Jul 2021 | TM01 | Termination of appointment of Neil Michael Croxson as a director on 30 June 2021 | |
12 Jul 2021 | AP01 | Appointment of Brian Floyd Mcmanus as a director on 30 June 2021 | |
12 Jul 2021 | TM01 | Termination of appointment of Anthony Brent Windom as a director on 30 June 2021 |