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ALLIANCE FINANCE LIMITED

Company number 09340368

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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)
23 Apr 2024 AP03 Appointment of Mr Stuart James Thornton as a secretary on 1 April 2024
15 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with updates
27 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
16 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 103
16 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 103
08 Feb 2023 MA Memorandum and Articles of Association
08 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 12 December 2022
  • GBP 101
12 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with updates
23 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
22 Dec 2022 CH01 Director's details changed for Mr Paul Andrew John Cluett on 1 December 2022
29 Sep 2022 PSC04 Change of details for Mrs Sarah Louise Watts as a person with significant control on 15 September 2022
29 Sep 2022 CH01 Director's details changed for Mrs Sarah Louise Watts on 29 September 2022
10 Feb 2022 CS01 Confirmation statement made on 1 January 2022 with updates
04 Feb 2022 CH01 Director's details changed for Mrs Sarah Louise Watts on 17 January 2021
04 Feb 2022 CH01 Director's details changed for Mr Paul Andrew John Cluett on 17 September 2021
30 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
17 Sep 2021 AD01 Registered office address changed from 24 Angel Crescent Bridgwater Somerset TA6 3EW to 2430-2440 the Quadrant Aztec West Bristol BS324AQ on 17 September 2021
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
04 Mar 2021 CS01 Confirmation statement made on 1 January 2021 with updates
04 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2020 SH08 Change of share class name or designation
17 Dec 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
12 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018