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CENTRAL ALLIANCE (HOLDINGS) LIMITED

Company number 08887003

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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 Nov 2024	MR04	Satisfaction of charge 088870030012 in full	View PDF Satisfaction of charge 088870030012 in full - link opens in a new window - 1 page (1 page)
05 Nov 2024	CH01	Director's details changed for Ms Abigail Sarah Draper on 28 October 2024	View PDF Director's details changed for Ms Abigail Sarah Draper on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	CH01	Director's details changed for Ms Claire Ashley Knighton on 5 August 2023	View PDF Director's details changed for Ms Claire Ashley Knighton on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
23 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
23 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 74 pages (74 pages)
11 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
19 Oct 2022	CERTNM	Company name changed central alliance LIMITED\certificate issued on 19/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-14	View PDF Company name changed central alliance LIMITED\certificate issued on 19/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-14 - link opens in a new window - 3 pages (3 pages)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	MR04	Satisfaction of charge 088870030011 in full	View PDF Satisfaction of charge 088870030011 in full - link opens in a new window - 1 page (1 page)
28 Mar 2022	MR04	Satisfaction of charge 088870030009 in full	View PDF Satisfaction of charge 088870030009 in full - link opens in a new window - 1 page (1 page)
28 Mar 2022	MR04	Satisfaction of charge 088870030010 in full	View PDF Satisfaction of charge 088870030010 in full - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP01	Appointment of Mrs Abigail Sarah Draper as a director on 29 September 2021	View PDF Appointment of Mrs Abigail Sarah Draper as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AP01	Appointment of Ms Claire Knighton as a director on 29 September 2021	View PDF Appointment of Ms Claire Knighton as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
13 Aug 2021	MR01	Registration of charge 088870030012, created on 6 August 2021	View PDF Registration of charge 088870030012, created on 6 August 2021 - link opens in a new window - 142 pages (142 pages)
22 Jun 2021	TM01	Termination of appointment of George William Tuckwell as a director on 11 June 2021	View PDF Termination of appointment of George William Tuckwell as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM01	Termination of appointment of Claire Knighton as a director on 21 May 2021	View PDF Termination of appointment of Claire Knighton as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM01	Termination of appointment of Abigail Sarah Draper as a director on 21 May 2021	View PDF Termination of appointment of Abigail Sarah Draper as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)

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CENTRAL ALLIANCE (HOLDINGS) LIMITED

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