ALLIANCE FINANCE LIMITED
| Status | ACTIVE |
| Company No. | 09340368 |
| Category | Private Limited Company |
| Incorporated | 04 Dec 2014 |
| Age | 9 years, 6 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
ALLIANCE FINANCE LIMITED is an active private limited company with number 09340368. It was incorporated 9 years, 6 months, 9 days ago, on 04 December 2014. The company address is 2430-2440 The Quadrant 2430-2440 The Quadrant, Bristol, BS32 4AQ, United Kingdom.
Company Fillings
Appoint person secretary company with name date
Date: 23 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stuart James Thornton
Appointment date: 2024-04-01
Documents
Confirmation statement with updates
Date: 15 Jan 2024
Action Date: 01 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-01
Documents
Accounts with accounts type group
Date: 27 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital allotment shares
Date: 16 Jun 2023
Action Date: 31 May 2023
Category: Capital
Type: SH01
Date: 2023-05-31
Capital : 103 GBP
Documents
Capital allotment shares
Date: 16 Jun 2023
Action Date: 31 May 2023
Category: Capital
Type: SH01
Capital : 103 GBP
Date: 2023-05-31
Documents
Resolution
Date: 08 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Feb 2023
Action Date: 12 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-12
Capital : 101 GBP
Documents
Confirmation statement with updates
Date: 12 Jan 2023
Action Date: 01 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-01
Documents
Accounts with accounts type group
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 22 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-01
Officer name: Mr Paul Andrew John Cluett
Documents
Change to a person with significant control
Date: 29 Sep 2022
Action Date: 15 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-15
Psc name: Mrs Sarah Louise Watts
Documents
Change person director company with change date
Date: 29 Sep 2022
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-29
Officer name: Mrs Sarah Louise Watts
Documents
Confirmation statement with updates
Date: 10 Feb 2022
Action Date: 01 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-01
Documents
Change person director company with change date
Date: 04 Feb 2022
Action Date: 17 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-17
Officer name: Mrs Sarah Louise Watts
Documents
Change person director company with change date
Date: 04 Feb 2022
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Andrew John Cluett
Change date: 2021-09-17
Documents
Accounts with accounts type group
Date: 30 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2021
Action Date: 17 Sep 2021
Category: Address
Type: AD01
New address: 2430-2440 the Quadrant Aztec West Bristol BS324AQ
Change date: 2021-09-17
Old address: 24 Angel Crescent Bridgwater Somerset TA6 3EW
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 04 Mar 2021
Action Date: 01 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-01
Documents
Resolution
Date: 04 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 04 Sep 2020
Category: Capital
Type: SH08
Documents
Change account reference date company current extended
Date: 17 Dec 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-03-31
Documents
Confirmation statement with updates
Date: 12 Dec 2019
Action Date: 04 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-04
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 20 Dec 2018
Action Date: 04 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-04
Documents
Change person director company with change date
Date: 19 Dec 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-01
Officer name: Mrs Sarah Louise Watts
Documents
Change person director company with change date
Date: 19 Dec 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Andrew John Cluett
Change date: 2018-01-01
Documents
Change to a person with significant control
Date: 19 Dec 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Sarah Louise Watts
Change date: 2018-01-01
Documents
Change person director company with change date
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Andrew John Cluett
Change date: 2018-12-10
Documents
Change person director company with change date
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sarah Louise Watts
Change date: 2018-12-10
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 03 Jan 2018
Action Date: 04 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-04
Documents
Accounts with accounts type unaudited abridged
Date: 27 Sep 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 02 Feb 2017
Action Date: 04 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-04
Documents
Accounts with accounts type total exemption small
Date: 05 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Second filing of form with form type
Date: 14 Jun 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 14 Jun 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Resolution
Date: 19 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type
Date: 18 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Change registered office address company with date old address new address
Date: 07 May 2016
Action Date: 07 May 2016
Category: Address
Type: AD01
Change date: 2016-05-07
Old address: 24 Angel Crescent Bridgwater Somerset TA6 3EW United Kingdom
New address: 24 Angel Crescent Bridgwater Somerset TA6 3EW
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2016
Action Date: 04 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-04
Documents
Change registered office address company with date old address new address
Date: 05 May 2016
Action Date: 05 May 2016
Category: Address
Type: AD01
Old address: Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom
New address: 24 Angel Crescent Bridgwater Somerset TA6 3EW
Change date: 2016-05-05
Documents
Capital allotment shares
Date: 04 May 2016
Action Date: 21 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-21
Capital : 102 GBP
Documents
Capital allotment shares
Date: 04 May 2016
Action Date: 21 Jul 2015
Category: Capital
Type: SH01
Capital : 102 GBP
Date: 2015-07-21
Documents
Gazette filings brought up to date
Date: 26 Mar 2016
Category: Gazette
Type: DISS40
Documents
Capital allotment shares
Date: 13 May 2015
Action Date: 05 May 2015
Category: Capital
Type: SH01
Capital : 50 GBP
Date: 2015-05-05
Documents
Capital allotment shares
Date: 13 May 2015
Action Date: 06 May 2015
Category: Capital
Type: SH01
Capital : 90 GBP
Date: 2015-05-06
Documents
Capital allotment shares
Date: 13 May 2015
Action Date: 05 May 2015
Category: Capital
Type: SH01
Capital : 50 GBP
Date: 2015-05-05
Documents
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