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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)
19 May 2018 MR04 Satisfaction of charge 088870030001 in full
17 May 2018 MR04 Satisfaction of charge 088870030004 in full
26 Apr 2018 MR04 Satisfaction of charge 088870030002 in full
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 PSC02 Notification of Rsk Environment Limited as a person with significant control on 12 March 2018
05 Apr 2018 PSC07 Cessation of Matthew Wilfrid Bland as a person with significant control on 12 March 2018
05 Apr 2018 TM01 Termination of appointment of Rachel Louise Massey as a director on 12 March 2018
05 Apr 2018 TM01 Termination of appointment of Matthew Wilfrid Bland as a director on 12 March 2018
05 Apr 2018 TM01 Termination of appointment of Richard Julian Pidcock as a director on 12 March 2018
05 Apr 2018 AP03 Appointment of Mr Steven Mills as a secretary on 12 March 2018
05 Apr 2018 AP01 Appointment of Mr Alasdair Alan Ryder as a director on 12 March 2018
05 Apr 2018 AP01 Appointment of Mr George Tuckwell as a director on 12 March 2018
05 Apr 2018 AP01 Appointment of Ms Abigail Draper as a director on 12 March 2018
27 Feb 2018 AA01 Previous accounting period shortened from 31 May 2017 to 30 May 2017
19 Jul 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 May 2017
14 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
20 Apr 2017 MR01 Registration of charge 088870030004, created on 19 April 2017
28 Mar 2017 TM02 Termination of appointment of Richard Atkinson as a secretary on 28 March 2017
21 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
13 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 340
13 Jun 2016 AD01 Registered office address changed from Unit 4a Mariner Court Durkar Wakefield WF4 3FL to Unit 3a South Park Way Wakefield 41 Business Park Wakefield West Yorkshire WF2 0XJ on 13 June 2016
10 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Jul 2015 MR01 Registration of charge 088870030003, created on 9 July 2015
25 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 340
25 Jun 2015 TM01 Termination of appointment of Christopher Mcdermott as a director on 1 April 2015