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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)
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
  • GBP 506,802
23 Sep 2022 SH20 Statement by Directors
23 Sep 2022 CAP-SS Solvency Statement dated 22/09/22
23 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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