ALLIANCE HOTELS CONSULTANTS LIMITED
Company number 04205459
- Company Overview for ALLIANCE HOTELS CONSULTANTS LIMITED (04205459)
- Filing history for ALLIANCE HOTELS CONSULTANTS LIMITED (04205459)
- People for ALLIANCE HOTELS CONSULTANTS LIMITED (04205459)
- Charges for ALLIANCE HOTELS CONSULTANTS LIMITED (04205459)
- More for ALLIANCE HOTELS CONSULTANTS LIMITED (04205459)
| 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) |
|---|---|---|---|
| 10 Dec 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 17 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 19 Apr 2024 | CS01 | Confirmation statement made on 19 April 2024 with no updates | |
| 19 Apr 2024 | TM01 | Termination of appointment of Angela Joanne Finlay as a director on 8 December 2023 | |
| 18 Apr 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
| 26 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
| 26 Jan 2023 | RP05 | Registered office address changed to PO Box 4385, 04205459 - Companies House Default Address, Cardiff, CF14 8LH on 26 January 2023 | |
| 26 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 18 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
| 01 Nov 2021 | TM02 | Termination of appointment of William Clark Ramsay as a secretary on 1 November 2021 | |
| 29 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 07 Apr 2021 | CS01 | Confirmation statement made on 28 February 2021 with updates | |
| 30 Dec 2020 | AP03 | Appointment of Mr William Clark Ramsay as a secretary on 28 December 2020 | |
| 06 Nov 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 01 Oct 2020 | TM02 | Termination of appointment of Christopher Jay as a secretary on 30 September 2020 | |
| 11 Mar 2020 | AP03 | Appointment of Mr Christopher Jay as a secretary on 11 March 2020 | |
| 11 Mar 2020 | AA01 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 | |
| 11 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with updates | |
| 11 Mar 2020 | AD01 | Registered office address changed from 1 Scott Place 2 Hardman Street Manchester M3 3AA England to 85 Great Portland Street London W1W 7LT on 11 March 2020 | |
| 27 Sep 2019 | RESOLUTIONS |
Resolutions
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| 23 Sep 2019 | SH08 | Change of share class name or designation | |
| 12 Sep 2019 | AP01 | Appointment of Mr Fasih Rehman as a director on 2 September 2019 | |
| 10 Sep 2019 | PSC07 | Cessation of Roger Niemeyer as a person with significant control on 2 September 2019 | |
| 10 Sep 2019 | PSC02 | Notification of Perle Hotels Limited as a person with significant control on 2 September 2019 |