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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19 Mar 2024 |
PSC02 |
Notification of Alliance Automotive Uk Limited as a person with significant control on 6 April 2016
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19 Mar 2024 |
PSC07 |
Cessation of Alliance Automotive Uk Limited as a person with significant control on 6 April 2016
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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12 May 2023 |
AD01 |
Registered office address changed from C/O Penningtons Manches Cooper Llp Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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23 Aug 2022 |
CH03 |
Secretary's details changed for Mr John Frederick Coombes on 23 August 2022
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21 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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04 May 2021 |
AD01 |
Registered office address changed from No 1 Colmore Square Birmingham B4 6AA to C/O Penningtons Manches Cooper Llp Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021
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29 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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31 Dec 2019 |
TM01 |
Termination of appointment of Alistair Stuart Brown as a director on 31 December 2019
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31 Dec 2019 |
AP01 |
Appointment of Mr Angelo Arnone as a director on 31 December 2019
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31 Dec 2019 |
TM01 |
Termination of appointment of Jean-Jacques Mathieu Lafont as a director on 31 December 2019
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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04 Oct 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
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25 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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03 Jul 2018 |
CH01 |
Director's details changed for Mr Jean-Jacques Mathieu Lafont on 2 July 2018
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02 Jul 2018 |
CH01 |
Director's details changed for Mr Jean-Jacques Mathieu Lafont on 2 July 2018
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02 Jul 2018 |
CH01 |
Director's details changed for Alistair Stuart Brown on 2 July 2018
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07 Nov 2017 |
MR04 |
Satisfaction of charge 009980350006 in full
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27 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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