CONVEYANCING ALLIANCE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Full accounts made up to 2024-12-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 15/07/2415 July 2024 | Full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Termination of appointment of Mark David Snape as a director on 2024-01-05 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 18/01/2418 January 2024 | Director's details changed for Mr James Alexander Argyle on 2022-01-05 |
| 22/06/2322 June 2023 | Full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Registration of charge 080760080005, created on 2023-05-02 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 06/04/226 April 2022 | Appointment of Mr Nicholas Anthony Hale as a director on 2022-04-04 |
| 08/02/228 February 2022 | Termination of appointment of Andrew John Scaife as a director on 2022-01-13 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 05/01/225 January 2022 | Change of details for Project Ophelia Bidco Limited as a person with significant control on 2022-01-04 |
| 05/01/225 January 2022 | Registered office address changed from Chester House Chester Road Hazel Grove Stockport SK7 5NT United Kingdom to Floors 2 and 3 2 Stockport Exchange Railway Road Stockport Cheshire SK1 3GG on 2022-01-05 |
| 26/07/1926 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 07/05/197 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080760080002 |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR KEITH YOUNG |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR MARK DAVID SNAPE |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR STEPHEN ALAN GOODALL |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMPSON |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/02/1711 February 2017 | AUDITOR'S RESIGNATION |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 16/01/1716 January 2017 | ADOPT ARTICLES 19/12/2016 |
| 13/01/1713 January 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080760080001 |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR JOHN SINCLAIR WILLIAMS |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JITNA SINGH |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUCKWORTH |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA PHILLIPS |
| 21/12/1621 December 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 21/12/1621 December 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR BENJAMIN DAVID THOMPSON |
| 28/07/1628 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARPAL SINGH / 01/01/2016 |
| 14/08/1514 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED ANGELA PATRICIA PHILLIPS |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR PAUL DUCKWORTH |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MS JITNA SINGH |
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 11/06/1211 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 100 |
| 11/06/1211 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 78 |
| 11/06/1211 June 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 21/05/1221 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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