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ALLIANCE INVESTMENTS (REAL ESTATE) LIMITED

Company number 09503050

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 21 October 2024	View PDF Second filing of Confirmation Statement dated 21 October 2024 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AD01	Registered office address changed from Unit 14, Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester M17 1QS England to Unit 14, Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS on 30 October 2024	View PDF Registered office address changed from Unit 14, Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester M17 1QS England to Unit 14, Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS on 30 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AD01	Registered office address changed from Alliance House Unit 14, Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park Manchester M17 1QS United Kingdom to Unit 14, Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS on 30 October 2024	View PDF Registered office address changed from Alliance House Unit 14, Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park Manchester M17 1QS United Kingdom to Unit 14, Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS on 30 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AD01	Registered office address changed from Alliance House, Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS England to Unit 14, Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS on 30 October 2024	View PDF Registered office address changed from Alliance House, Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS England to Unit 14, Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS on 30 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 25/11/2024.	View PDF Confirmation statement made on 21 October 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 25/11/2024. - link opens in a new window - 5 pages (5 pages)
19 Jun 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	PSC05	Change of details for Pag Ventures Limited as a person with significant control on 11 October 2023	View PDF Change of details for Pag Ventures Limited as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	PSC04	Change of details for Mr Thomas David Russell as a person with significant control on 11 October 2023	View PDF Change of details for Mr Thomas David Russell as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
16 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with updates	View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	PSC07	Cessation of Matthew James Jay as a person with significant control on 16 February 2023	View PDF Cessation of Matthew James Jay as a person with significant control on 16 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	TM01	Termination of appointment of Matthew Jay as a director on 16 February 2023	View PDF Termination of appointment of Matthew Jay as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
21 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 5 March 2022	View PDF Second filing of Confirmation Statement dated 5 March 2022 - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.03.2022.	View PDF Confirmation statement made on 5 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.03.2022. - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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ALLIANCE INVESTMENTS (REAL ESTATE) LIMITED

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