CONVEYANCING ALLIANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 045118380005, created on 2023-05-02 |
| 24/04/2324 April 2023 | Change of details for Conveyancing Alliance Holdings Limited as a person with significant control on 2022-01-05 |
| 21/04/2321 April 2023 | Change of details for Conveyancing Alliance Holdings Limited as a person with significant control on 2022-01-05 |
| 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 | 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 045118380002 |
| 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, NO UPDATES |
| 19/09/1719 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 045118380001 |
| 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 JOHN SINCLAIR WILLIAMS |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR BENJAMIN DAVID THOMPSON |
| 21/12/1621 December 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER BERTRAND PHILLIPS / 01/01/2016 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARPAL SINGH / 01/01/2016 |
| 18/01/1618 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 08/05/148 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 06/08/136 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/05/1313 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 07/09/127 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY |
| 04/05/124 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER BERTRAND PHILLIPS / 01/01/2012 |
| 10/08/1110 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/05/1127 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR APPOINTED RICHARD JOHN GRAY |
| 13/07/1013 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/05/104 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARPAL SINGH / 01/05/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER BERTRAND PHILLIPS / 01/05/2010 |
| 05/12/095 December 2009 | 16/11/09 STATEMENT OF CAPITAL GBP 184.80 |
| 05/12/095 December 2009 | SERVICE AGREEMENT/SUSPENSION OF RIGHTS TO FIRST REFUSAL OF SHARE TRANSFERS 16/11/2009 |
| 05/12/095 December 2009 | ARTICLES OF ASSOCIATION |
| 05/12/095 December 2009 | ARTICLES OF ASSOCIATION |
| 05/12/095 December 2009 | SUB-DIVISION 16/11/09 |
| 05/12/095 December 2009 | SHARES DIVIDED 16/11/2009 |
| 05/12/095 December 2009 | 16/11/09 STATEMENT OF CAPITAL GBP 224.00 |
| 21/11/0921 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD KITT |
| 15/05/0915 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN TURRELL |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED HARPAL SINGH |
| 04/02/094 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: LATOUR HOUSE CHERTSEY BOULEVARD HANWORTH LANE CHERTSEY SURREY KT16 9JX |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 22/08/0222 August 2002 | S366A DISP HOLDING AGM 15/08/02 |
| 22/08/0222 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0215 August 2002 | SECRETARY RESIGNED |
| 15/08/0215 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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