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ALLIANCE CLEANING (HOLDINGS) LIMITED

Company number 06694280

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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)
03 Sep 2012 CH03 Secretary's details changed for Mr Ian John Cain on 3 September 2012
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
14 May 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Apr 2010 AP03 Appointment of Mr Ian John Cain as a secretary
12 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2008
  • GBP 280,500.0
07 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
29 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision/loan agreement 01/10/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2008 122 S-div
29 Oct 2008 SA Statement of affairs
29 Oct 2008 88(2) Ad 01/10/08\gbp si 277498@1=277498\gbp si 10000@0.1=1000\gbp ic 2/278500\
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Oct 2008 288a Director appointed ian joahn cain
08 Oct 2008 288a Director appointed daniel bishop
17 Sep 2008 288b Appointment terminated director john king
17 Sep 2008 288b Appointment terminated secretary aci secretaries LIMITED
10 Sep 2008 NEWINC Incorporation