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STEPHEN JAMES ALLIANCE LIMITED

Company number 11702076

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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)
10 Sep 2024 TM01 Termination of appointment of Andréas Albert Joersjö as a director on 19 August 2024
08 Jan 2024 CS01 Confirmation statement made on 27 November 2023 with updates
22 Nov 2023 MR04 Satisfaction of charge 117020760001 in full
29 Aug 2023 PSC02 Notification of Hedin Automotive Ltd as a person with significant control on 25 August 2023
29 Aug 2023 PSC07 Cessation of Richard Ennis as a person with significant control on 25 August 2023
29 Aug 2023 AP01 Appointment of Trevor Garry Finn as a director on 25 August 2023
29 Aug 2023 AP01 Appointment of Klaus Moth Kibsgaard as a director on 25 August 2023
29 Aug 2023 AP01 Appointment of Andréas Albert Joersjö as a director on 25 August 2023
29 Aug 2023 AP01 Appointment of Hampus Hedin as a director on 25 August 2023
29 Aug 2023 AP01 Appointment of Anders Hedin as a director on 25 August 2023
29 Aug 2023 TM01 Termination of appointment of Peter David Williams as a director on 25 August 2023
29 Aug 2023 TM01 Termination of appointment of Richard Ennis as a director on 25 August 2023
29 Aug 2023 TM01 Termination of appointment of Benjamin James Collins as a director on 25 August 2023
17 Jul 2023 SH06 Cancellation of shares. Statement of capital on 28 February 2020
  • GBP 1,458,180
13 Jul 2023 PSC07 Cessation of Dcms Holdings Limited as a person with significant control on 12 July 2023
22 Apr 2023 AA Group of companies' accounts made up to 31 December 2022
27 Mar 2023 SH06 Cancellation of shares. Statement of capital on 3 June 2019
  • GBP 1,458,680
27 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
01 Mar 2023 SH03 Purchase of own shares.
28 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Feb 2023 SH06 Cancellation of shares. Statement of capital on 13 September 2022
  • GBP 1,103,250.00
03 Feb 2023 SH06 Cancellation of shares. Statement of capital on 9 September 2022
  • GBP 1,103,350