FIRST ALLIANCE PROPERTIES LIMITED

Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-08 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-08 with no updates

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09/12/239 December 2023 Total exemption full accounts made up to 2023-03-31

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05/10/235 October 2023 Termination of appointment of Robert Andrew Spear Yeo as a director on 2023-09-30

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10/02/2310 February 2023 Confirmation statement made on 2023-02-08 with no updates

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06/01/236 January 2023 Total exemption full accounts made up to 2022-03-31

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with updates

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02/01/222 January 2022 Total exemption full accounts made up to 2021-03-31

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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05/03/195 March 2019 31/05/18 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 ADOPT ARTICLES 04/07/2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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20/12/1720 December 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual return made up to 29 May 2016 with full list of shareholders

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01/03/161 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOMKINSON / 08/06/2015

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08/06/158 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ASHLEY THORPE BARNWELL / 08/06/2015

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHLEY THORPE BARNWELL / 08/06/2015

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04/06/154 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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30/04/1530 April 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 22 GROSVENOR SQUARE LONDON W1K 6DT

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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29/05/1429 May 2014 Annual return made up to 29 May 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/06/134 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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30/05/1230 May 2012 Annual return made up to 29 May 2012 with full list of shareholders

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23/05/1223 May 2012 DIRECTOR APPOINTED MR ROBERT ANDREW SPEAR YEO

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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03/06/113 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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08/06/108 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHLEY THORPE BARNWELL / 05/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOMKINSON / 05/10/2009

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06/10/096 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ASHLEY THORPE BARNWELL / 05/10/2009

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15/06/0915 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/06/0812 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOMKINSON / 01/07/2007

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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26/06/0726 June 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/06/0613 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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14/06/0514 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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08/06/048 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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25/06/0325 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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09/07/029 July 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 NEW SECRETARY APPOINTED

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23/11/0123 November 2001 NEW DIRECTOR APPOINTED

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14/11/0114 November 2001 NEW DIRECTOR APPOINTED

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14/11/0114 November 2001 SECRETARY RESIGNED

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14/11/0114 November 2001 DIRECTOR RESIGNED

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14/11/0114 November 2001 REGISTERED OFFICE CHANGED ON 14/11/01 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS

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14/11/0114 November 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/06/0127 June 2001 COMPANY NAME CHANGED PRECIS (2041) LIMITED CERTIFICATE ISSUED ON 27/06/01

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19/06/0119 June 2001 SECRETARY RESIGNED

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29/05/0129 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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