- Company Overview for ALLIANCE LIVING CARE LTD (04164129)
- Filing history for ALLIANCE LIVING CARE LTD (04164129)
- People for ALLIANCE LIVING CARE LTD (04164129)
- Charges for ALLIANCE LIVING CARE LTD (04164129)
- More for ALLIANCE LIVING CARE LTD (04164129)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Mar 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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18 Sep 2014 | AP01 | Appointment of Dr Claire Feehily as a director on 17 September 2014 | |
24 Jul 2014 | MR04 | Satisfaction of charge 1 in full | |
23 Jul 2014 | AD02 | Register inspection address has been changed from 6Th Floor Yeoman House 57-63 Croydon Road Penge London SE20 7TS United Kingdom to 40 Martingale Way Portishead North Somerset BS20 7AW | |
23 Jul 2014 | AP01 | Appointment of Mr Steven Richard Chinn as a director on 16 July 2014 | |
23 Jul 2014 | AD01 | Registered office address changed from 5Th Floor Yeoman House 57-63 Croydon Road London SE20 7TS to 40 Martingale Way Portishead North Somerset BS20 7AW on 23 July 2014 | |
22 Jul 2014 | TM01 | Termination of appointment of Malen Pillay as a director on 16 July 2014 | |
22 Jul 2014 | TM01 | Termination of appointment of Marie Jean Alain Leong-Son as a director on 16 July 2014 | |
22 Jul 2014 | TM02 | Termination of appointment of Malen Pillay as a secretary on 16 July 2014 | |
22 Jul 2014 | AP03 | Appointment of Mr Darren Jeffrey Hartley as a secretary on 16 July 2014 | |
22 Jul 2014 | AP01 | Appointment of Mr John Donald Bird as a director on 16 July 2014 | |
22 Jul 2014 | AP01 | Appointment of Mr Simon David Sweetinburgh as a director on 16 July 2014 | |
22 Jul 2014 | AA01 | Current accounting period extended from 30 September 2014 to 31 March 2015 | |
09 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
13 Mar 2014 | AR01 |
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
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06 Mar 2014 | AD01 | Registered office address changed from 6Th Floor Yeoman House 57-63 Croydon Road Penge London SE20 7TS on 6 March 2014 | |
28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
27 Feb 2013 | AR01 | Annual return made up to 20 February 2013 with full list of shareholders | |
13 Feb 2013 | CH01 | Director's details changed for Alain Jean Leong-Son on 13 February 2013 | |
30 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
13 Mar 2012 | AR01 | Annual return made up to 20 February 2012 with full list of shareholders | |
01 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
02 Jun 2011 | AP01 | Appointment of Mr Malen Pillay as a director | |
22 Feb 2011 | AR01 | Annual return made up to 20 February 2011 with full list of shareholders | |
05 Aug 2010 | AA | Total exemption small company accounts made up to 30 September 2009 |