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ALLIANCE OFFICE UK LTD

Company number 04539992

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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)
12 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
12 Aug 2015 AD02 Register inspection address has been changed from 7 st Peters Walk Great Totham Essex CM9 8XL to Unit 25 Sporehams Lane Danbury Chelmsford CM3 4AJ
12 Aug 2015 AP01 Appointment of Mrs Susan Anne Parmenter as a director on 1 June 2015
12 Aug 2015 AA01 Previous accounting period extended from 30 June 2015 to 30 July 2015
12 Aug 2015 AP01 Appointment of Miss Stephanie Georgina Bolingbroke as a director on 1 June 2015
12 Aug 2015 AP01 Appointment of Michelle Louise Parmenter as a director on 1 February 2015
17 Dec 2014 MR01 Registration of charge 045399920001, created on 12 December 2014
27 Nov 2014 TM01 Termination of appointment of David Andrew Holroyd-Doveton as a director on 31 October 2014
27 Nov 2014 TM02 Termination of appointment of Simon Harvey Holroyd-Doveton as a secretary on 31 October 2014
25 Nov 2014 AP01 Appointment of Mr Lee Scott Neilson Moore as a director on 1 November 2014
25 Nov 2014 AD01 Registered office address changed from Unit 25 Chamberlains Farm Sporhams Lane Chelmsford Essex CM3 4AJ to Unit 25 Chamberlains Farm Sporehams Lane Danbury Essex CM3 4AJ on 25 November 2014
25 Nov 2014 TM01 Termination of appointment of Ann Elizabeth Holroyd -Doveton as a director on 1 November 2014
31 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
10 Apr 2014 AD01 Registered office address changed from Unit 1 Chamberlains Business Farm Sporhams Lane Chelmsford Essex CM3 4AJ United Kingdom on 10 April 2014
01 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
23 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
18 Sep 2013 AD01 Registered office address changed from Unit 3 Kingsdale Businesss Centre, Regina Road Chelmsford Essex CM1 1PE on 18 September 2013
18 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
25 Sep 2012 CH03 Secretary's details changed for Simon Harvey Holroyd-Doveton on 27 July 2012
20 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
27 Mar 2012 AP01 Appointment of Mr David Andrew Holroyd-Doveton as a director
24 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010