CLASS 50 ALLIANCE HERITAGE LTD
| Status | ACTIVE |
| Company No. | 06856520 |
| Category | |
| Incorporated | 24 Mar 2009 |
| Age | 15 years, 2 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
CLASS 50 ALLIANCE HERITAGE LTD is an active with number 06856520. It was incorporated 15 years, 2 months, 11 days ago, on 24 March 2009. The company address is Spignalls Spignalls, Bromley, BR1 2AE, England.
Company Fillings
Confirmation statement with no updates
Date: 02 Apr 2024
Action Date: 24 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-24
Documents
Change person director company with change date
Date: 06 Dec 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-06
Officer name: Mr Benjamin John Andrew
Documents
Accounts with accounts type micro entity
Date: 06 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 24 Mar 2023
Action Date: 24 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-24
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2023
Action Date: 15 Mar 2023
Category: Address
Type: AD01
New address: Spignalls Woodlands Road Bromley BR1 2AE
Old address: Spignalls, Woodlands Road, Bickley, Kent Spignalls Woodlands Road Bickley Kent BR1 2AE England
Change date: 2023-03-15
Documents
Appoint person director company with name date
Date: 19 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Sheridan Tiley
Appointment date: 2023-01-18
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 04 Apr 2022
Action Date: 24 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-24
Documents
Accounts with accounts type micro entity
Date: 10 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 06 Apr 2021
Action Date: 24 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-24
Documents
Change sail address company with old address new address
Date: 06 Apr 2021
Category: Address
Type: AD02
New address: Spignalls Woodlands Road Bromley BR1 2AE
Old address: The Vicarage Schofield Street Leigh Lancashire WN7 4HT England
Documents
Move registers to registered office company with new address
Date: 06 Apr 2021
Category: Address
Type: AD04
New address: Spignalls, Woodlands Road, Bickley, Kent Spignalls Woodlands Road Bickley Kent BR1 2AE
Documents
Accounts with accounts type micro entity
Date: 07 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 07 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 07 May 2020
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with no updates
Date: 05 Apr 2020
Action Date: 24 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-24
Documents
Resolution
Date: 30 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 28 Jan 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-01-27
Officer name: Mr John Sheridan Tiley
Documents
Move registers to registered office company with new address
Date: 20 Jan 2020
Category: Address
Type: AD04
New address: Spignalls, Woodlands Road, Bickley, Kent Spignalls Woodlands Road Bickley Kent BR1 2AE
Documents
Appoint person director company with name date
Date: 20 Jan 2020
Action Date: 18 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-18
Officer name: Mr Jonathan Alexander Dunster
Documents
Termination director company with name termination date
Date: 18 Jan 2020
Action Date: 18 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-18
Officer name: Alan William Saunders
Documents
Termination director company with name termination date
Date: 18 Jan 2020
Action Date: 18 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Richardson
Termination date: 2020-01-18
Documents
Termination director company with name termination date
Date: 18 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-08
Officer name: James Luke Cowley
Documents
Appoint person director company with name date
Date: 18 Jan 2020
Action Date: 18 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-18
Officer name: Mr Benjamin John Andrew
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2020
Action Date: 18 Jan 2020
Category: Address
Type: AD01
Old address: 46 Arlington Drive Leigh WN7 3QP England
Change date: 2020-01-18
New address: Spignalls, Woodlands Road, Bickley, Kent Spignalls Woodlands Road Bickley Kent BR1 2AE
Documents
Accounts with accounts type micro entity
Date: 11 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 04 Apr 2019
Action Date: 24 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-24
Documents
Accounts with accounts type unaudited abridged
Date: 21 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Address
Type: AD01
New address: 46 Arlington Drive Leigh WN7 3QP
Old address: C/O Helen Bolton 16 Lee Fold Astley, Tyldesley Manchester M29 7FQ
Change date: 2018-12-21
Documents
Confirmation statement with no updates
Date: 04 Apr 2018
Action Date: 24 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-24
Documents
Appoint person director company with name date
Date: 03 Feb 2018
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Paul Richardson
Appointment date: 2017-10-20
Documents
Termination director company with name termination date
Date: 03 Feb 2018
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia White
Termination date: 2017-10-20
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 30 Mar 2017
Action Date: 24 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-24
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 30 Nov 2016
Action Date: 27 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony James Butterworth
Termination date: 2016-11-27
Documents
Appoint person director company with name date
Date: 30 Nov 2016
Action Date: 27 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-27
Officer name: Rev Alan William Saunders
Documents
Annual return company with made up date no member list
Date: 07 Apr 2016
Action Date: 24 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-24
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 09 Jun 2015
Action Date: 08 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wiktor Piotrowski
Termination date: 2015-06-08
Documents
Appoint person director company with name date
Date: 09 Jun 2015
Action Date: 08 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Luke Cowley
Appointment date: 2015-06-08
Documents
Annual return company with made up date no member list
Date: 08 Apr 2015
Action Date: 24 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-24
Documents
Accounts with accounts type total exemption small
Date: 18 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 17 Apr 2014
Action Date: 24 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-24
Documents
Change sail address company with old address
Date: 17 Apr 2014
Category: Address
Type: AD02
Old address: C/O Helen Bolton 16 Lee Fold Astley, Tyldesley Manchester M29 7FQ
Documents
Accounts with accounts type total exemption small
Date: 09 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 10 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean Richardson
Documents
Appoint person director company with name
Date: 10 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Patricia White
Documents
Annual return company with made up date no member list
Date: 11 Apr 2013
Action Date: 24 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-24
Documents
Termination director company with name
Date: 04 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Kizlauskas
Documents
Termination director company with name
Date: 04 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Cunningham
Documents
Appoint person director company with name
Date: 04 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wiktor Piotrowski
Documents
Appoint person director company with name
Date: 04 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jean Ann Richardson
Documents
Accounts with accounts type total exemption small
Date: 09 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination director company with name
Date: 31 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric White
Documents
Annual return company with made up date no member list
Date: 27 Mar 2012
Action Date: 24 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-24
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination director company with name
Date: 27 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Bolton
Documents
Annual return company with made up date no member list
Date: 26 Apr 2011
Action Date: 24 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-24
Documents
Change registered office address company with date old address
Date: 21 Apr 2011
Action Date: 21 Apr 2011
Category: Address
Type: AD01
Old address: 6 Clarke Street Leigh Greater Manchester WN7 4HU
Change date: 2011-04-21
Documents
Termination director company with name
Date: 14 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steve Wilkinson
Documents
Accounts with accounts type total exemption full
Date: 16 Jul 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date no member list
Date: 30 Apr 2010
Action Date: 24 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-24
Documents
Move registers to sail company
Date: 30 Apr 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 30 Apr 2010
Action Date: 24 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Reverend Anthony James Butterworth
Change date: 2010-03-24
Documents
Change person director company with change date
Date: 30 Apr 2010
Action Date: 24 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Elizabeth Cunningham
Change date: 2010-03-24
Documents
Change person director company with change date
Date: 30 Apr 2010
Action Date: 24 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-24
Officer name: Helen Bolton
Documents
Change person director company with change date
Date: 30 Apr 2010
Action Date: 24 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-24
Officer name: Emma Kizlauskas
Documents
Appoint person director company with name
Date: 17 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Revd Steve Wilkinson
Documents
Appoint person director company with name
Date: 17 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Revd Eric James White
Documents
Legacy
Date: 15 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed emma kizlauskas
Documents
Legacy
Date: 15 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed reverend anthony james butterworth
Documents
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