Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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17 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Nov 2022 |
AP01 |
Appointment of Miss Elizabeth Margaret Mary Turner as a director on 9 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Nathalie Lydia Julia Dimitrov as a director on 9 November 2022
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23 Aug 2022 |
CERTNM |
Company name changed first alliance housing one LIMITED\certificate issued on 23/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-23
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09 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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21 Jun 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Feb 2022 |
AD01 |
Registered office address changed from 3rd Floor, 3-5 Rathbone Place London W1T 1HW England to 3rd Floor 3-5 Rathbone Place London W1T 1HJ on 21 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Ross William Hitchen Taylor as a director on 1 February 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Ross William Hitchen Taylor as a director on 17 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Christoph Friedrich as a director on 17 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Mrs Nathalie Lydia Julia Dimitrov as a director on 17 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Niall Harvey Brunker as a director on 17 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Elizabeth Margaret Mary Turner as a director on 17 January 2022
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22 Dec 2021 |
MA |
Memorandum and Articles of Association
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2021 |
MR01 |
Registration of charge 127935930001, created on 10 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of John Patrick Dawson as a director on 3 December 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from Hornbeam House Hornbeam Park Harrogate North Yorkshire HG2 8QT United Kingdom to 3rd Floor, 3-5 Rathbone Place London W1T 1HW on 8 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Niall Harvey Brunker as a director on 3 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Martin Corbett as a director on 3 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Miss Elizabeth Margaret Mary Turner as a director on 3 December 2021
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