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SPECWALL ALLIANCE LIMITED

Company number 11012816

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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 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates
19 Sep 2019 AP01 Appointment of Mr David Russell as a director on 10 September 2019
19 Sep 2019 AP01 Appointment of Mr Philip James Jay as a director on 10 September 2019
19 Sep 2019 AP01 Appointment of Mr Thomas David Russell as a director on 10 September 2019
19 Sep 2019 AP01 Appointment of Mr Matthew James Jay as a director on 10 September 2019
19 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-19
19 Sep 2019 PSC02 Notification of Alliance Building Products Limited as a person with significant control on 29 August 2019
09 Sep 2019 CH01 Director's details changed for Mr Louis Manzi on 9 September 2019
09 Sep 2019 PSC04 Change of details for Mr Louis Manzi as a person with significant control on 9 September 2019
09 Sep 2019 AD01 Registered office address changed from 1G Longfield Road North Farm Estate Tunbridge Wells Kent TN23EY England to 1G Longfield Road North Farm Estate Tunbridge Wells Kent TN23EY on 9 September 2019
09 Sep 2019 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 1G Longfield Road North Farm Estate Tunbridge Wells Kent TN23EY on 9 September 2019
12 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
29 Nov 2018 CH01 Director's details changed for Mr Louis Manzi on 29 November 2018
29 Nov 2018 PSC04 Change of details for Mr Louis Manzi as a person with significant control on 29 November 2018
29 Nov 2018 AD01 Registered office address changed from Cider House Tutsham Farm West Farleigh Maidstone Kent ME15 0NE United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 November 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
21 Nov 2018 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Cider House Tutsham Farm West Farleigh Maidstone Kent ME15 0NE on 21 November 2018
21 Nov 2018 CH01 Director's details changed for Mr Louis Manzi on 21 November 2018
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
30 Oct 2017 AD01 Registered office address changed from Cider House Tutsham Farm West Farleigh Maidstone Kent ME15 0NE United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 30 October 2017
30 Oct 2017 CH01 Director's details changed for Mr Louis Manzi on 20 October 2017
13 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-13
  • GBP 100