- Company Overview for ALIOM HOLDINGS LIMITED (09245852)
- Filing history for ALIOM HOLDINGS LIMITED (09245852)
- People for ALIOM HOLDINGS LIMITED (09245852)
- Charges for ALIOM HOLDINGS LIMITED (09245852)
- More for ALIOM HOLDINGS LIMITED (09245852)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | AP01 | Appointment of Gillian Hobson as a director on 1 October 2024 | |
| 01 Oct 2024 | AP01 | Appointment of Mr Philip Southwick as a director on 1 October 2024 | |
| 01 Oct 2024 | TM01 | Termination of appointment of Andrew Lawrence Tullie as a director on 1 October 2024 | |
| 01 Oct 2024 | TM01 | Termination of appointment of Alison Louise Tullie as a director on 1 October 2024 | |
| 01 Oct 2024 | AP01 | Appointment of Daniel James Mchenry as a director on 1 October 2024 | |
| 01 Oct 2024 | AP01 | Appointment of Daryl Kenningham as a director on 1 October 2024 | |
| 01 Oct 2024 | AP01 | Appointment of Mr Mark Leeder as a director on 1 October 2024 | |
| 01 Oct 2024 | PSC02 | Notification of Group 1 Automotive Uk Limited as a person with significant control on 1 October 2024 | |
| 01 Oct 2024 | TM02 | Termination of appointment of Alison Tullie as a secretary on 1 October 2024 | |
| 01 Oct 2024 | AP03 | Appointment of Gillian Hobson as a secretary on 1 October 2024 | |
| 01 Oct 2024 | AD01 | Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to First Point St. Leonards Road Allington Maidstone Kent ME16 0LS on 1 October 2024 | |
| 01 Oct 2024 | SH19 |
Statement of capital on 1 October 2024
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| 01 Oct 2024 | SH20 | Statement by Directors | |
| 01 Oct 2024 | CAP-SS | Solvency Statement dated 30/09/24 | |
| 01 Oct 2024 | RESOLUTIONS |
Resolutions
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| 01 Oct 2024 | MR04 | Satisfaction of charge 092458520001 in full | |
| 24 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 18 Sep 2024 | AP01 | Appointment of Alison Louise Tullie as a director on 18 September 2024 | |
| 16 Oct 2023 | CS01 | Confirmation statement made on 2 October 2023 with updates | |
| 25 Sep 2023 | PSC04 | Change of details for Mr Andrew Lawrence Tullie as a person with significant control on 18 September 2023 | |
| 25 Sep 2023 | CH01 | Director's details changed for Mr Andrew Lawrence Tullie on 18 September 2023 | |
| 12 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 10 Oct 2022 | CS01 | Confirmation statement made on 2 October 2022 with no updates | |
| 30 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 12 Nov 2021 | AA | Group of companies' accounts made up to 31 December 2020 |