CONVEYANCING ALLIANCE HOLDINGS LIMITED

Company number 08076008

Date	Type	Description	View / Download
21 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
21 Dec 2016	AD01	Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP to The Old Grammar School Church Road Thame Oxfordshire OX9 3AJ on 21 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Mr Benjamin David Thompson as a director on 19 December 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Mr John Sinclair Williams as a director on 19 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Paul Duckworth as a director on 19 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Jitna Singh as a director on 19 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Angela Patricia Phillips as a director on 19 December 2016	(1 page)
28 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
18 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100	(7 pages)
18 Jan 2016	CH01	Director's details changed for Mr Harpal Singh on 1 January 2016	(2 pages)
14 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
18 Mar 2015	AP01	Appointment of Angela Patricia Phillips as a director on 27 February 2015	(2 pages)
18 Mar 2015	AP01	Appointment of Mr Paul Duckworth as a director on 27 February 2015	(2 pages)
18 Mar 2015	AP01	Appointment of Ms Jitna Singh as a director on 27 February 2015	(2 pages)
12 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	(5 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(10 pages)
08 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100	(5 pages)
06 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
13 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
11 Jun 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(3 pages)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 78	(4 pages)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 100	(5 pages)
21 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)