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ALLIANCE (GW) LIMITED

Company number 10058575

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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)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	MR01	Registration of charge 100585750001, created on 3 April 2024	View PDF Registration of charge 100585750001, created on 3 April 2024 - link opens in a new window - 43 pages (43 pages)
24 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
24 Apr 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
02 May 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP01	Appointment of Mr Timothy Edward Lightfoot as a director on 10 March 2021	View PDF Appointment of Mr Timothy Edward Lightfoot as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Mr John Diviney as a director on 10 March 2021	View PDF Appointment of Mr John Diviney as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	TM01	Termination of appointment of Guy Edward Welton as a director on 10 March 2021	View PDF Termination of appointment of Guy Edward Welton as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	PSC02	Notification of Welcome Break Services Limited as a person with significant control on 10 March 2021	View PDF Notification of Welcome Break Services Limited as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	PSC07	Cessation of Guy Edward Welton as a person with significant control on 10 March 2021	View PDF Cessation of Guy Edward Welton as a person with significant control on 10 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AD01	Registered office address changed from Courtyard Business Centre Southwold Drive Nottingham NG8 1PA England to 2 Vantage Court Tickford Street Newport Pagnell MK16 9EZ on 12 March 2021	View PDF Registered office address changed from Courtyard Business Centre Southwold Drive Nottingham NG8 1PA England to 2 Vantage Court Tickford Street Newport Pagnell MK16 9EZ on 12 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 10/03/2018	View PDF Second filing of Confirmation Statement dated 10/03/2018 - link opens in a new window - 7 pages (7 pages)
22 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 10/03/2017	View PDF Second filing of Confirmation Statement dated 10/03/2017 - link opens in a new window - 7 pages (7 pages)
17 Oct 2019	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	View PDF Confirmation statement made on 10 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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ALLIANCE (GW) LIMITED

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