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CENTRAL ALLIANCE PRE CONSTRUCTION SERVICES LTD

Company number 05769713

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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)
24 Oct 2019 MR01 Registration of charge 057697130010, created on 18 October 2019
17 Sep 2019 AP01 Appointment of Mr Richard Julian Pidcock as a director on 16 September 2019
17 Sep 2019 AP01 Appointment of Mr Craig Andrew White as a director on 16 September 2019
15 Aug 2019 TM02 Termination of appointment of Steven Mills as a secretary on 12 August 2019
15 Aug 2019 AP03 Appointment of Sally Evans as a secretary on 12 August 2019
07 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
01 Feb 2019 MR04 Satisfaction of charge 057697130005 in full
01 Feb 2019 MR04 Satisfaction of charge 057697130006 in full
01 Feb 2019 MR04 Satisfaction of charge 057697130008 in full
01 Feb 2019 MR04 Satisfaction of charge 057697130007 in full
04 Jan 2019 AA Total exemption full accounts made up to 1 April 2018
30 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facilites agreement 09/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2018 MR01 Registration of charge 057697130009, created on 25 October 2018
22 Jun 2018 MR01 Registration of charge 057697130008, created on 8 June 2018
21 Jun 2018 MR01 Registration of charge 057697130007, created on 8 June 2018
20 Jun 2018 MR01 Registration of charge 057697130006, created on 8 June 2018
18 Jun 2018 MR01 Registration of charge 057697130005, created on 8 June 2018
08 Jun 2018 MR04 Satisfaction of charge 1 in full
17 May 2018 MR04 Satisfaction of charge 057697130004 in full
15 May 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
10 May 2018 AA Total exemption full accounts made up to 31 May 2017
08 May 2018 AA01 Previous accounting period shortened from 30 May 2018 to 31 March 2018
05 Apr 2018 AD01 Registered office address changed from Unit 3a South Park Way Wakefield 41 Business Park Wakefield West Yorkshire WF2 0XJ England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 5 April 2018
05 Apr 2018 AP03 Appointment of Mr Steven Mills as a secretary on 12 March 2018
05 Apr 2018 TM01 Termination of appointment of Richard Julian Pidcock as a director on 12 March 2018