Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2025 |
AA |
Accounts for a small company made up to 30 April 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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17 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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15 Nov 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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04 Jan 2023 |
MR01 |
Registration of charge 055977100001, created on 3 January 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Paul David Spillane as a director on 10 August 2022
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Co name change 26/04/2022
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RES10 ‐
Resolution of allotment of securities
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20 Jun 2022 |
CERTNM |
Company name changed alliance cars cardiff LIMITED\certificate issued on 20/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-26
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Nicholas Peter Azzopardi as a director on 26 April 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr John Andrew Herrmann as a director on 26 April 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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08 Nov 2021 |
CH01 |
Director's details changed for Mr Michael John Britton on 5 November 2021
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08 Nov 2021 |
CH01 |
Director's details changed for Mr Clive Lyman Charles Britton on 5 November 2021
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05 Nov 2021 |
CH03 |
Secretary's details changed for Mr Michael John Britton on 24 October 2020
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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31 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Oct 2020 |
AD01 |
Registered office address changed from Unit 3 & 4 Wharfedale Road Pentwyn Cardiff CF23 5HB to Unit 4 Wharfedale Road Pentwyn Cardiff CF23 7HB on 15 October 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 Nov 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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