ALLIANCE DISTRIBUTION GROUP LIMITED filing history - Find and update company information

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ALLIANCE DISTRIBUTION GROUP LIMITED

Company number 13473268

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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)
14 Dec 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2023	PSC05	Change of details for Ctc (Wholesalers) Limited as a person with significant control on 9 November 2023	View PDF Change of details for Ctc (Wholesalers) Limited as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC05	Change of details for Gap Convenience Distribution Limited as a person with significant control on 9 November 2023	View PDF Change of details for Gap Convenience Distribution Limited as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC05	Change of details for Petroshops Ltd. as a person with significant control on 9 November 2023	View PDF Change of details for Petroshops Ltd. as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Mar 2023	AD01	Registered office address changed from Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB England to Gap Convenience Distribution Ltd Lancashire Way Preston PR2 5PB on 27 March 2023	View PDF Registered office address changed from Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB England to Gap Convenience Distribution Ltd Lancashire Way Preston PR2 5PB on 27 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 October 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	PSC05	Change of details for Petroshops Ltd. as a person with significant control on 26 January 2023	View PDF Change of details for Petroshops Ltd. as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2021	AD01	Registered office address changed from Horton House Exchange Flags Liverpool L2 3YL England to Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB on 10 November 2021	View PDF Registered office address changed from Horton House Exchange Flags Liverpool L2 3YL England to Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB on 10 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	AP01	Appointment of Fiona Jane Drummond as a director on 2 November 2021	View PDF Appointment of Fiona Jane Drummond as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC02	Notification of Ctc (Wholesalers) Limited as a person with significant control on 2 November 2021	View PDF Notification of Ctc (Wholesalers) Limited as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC02	Notification of Gap Convenience Distribution Limited as a person with significant control on 2 November 2021	View PDF Notification of Gap Convenience Distribution Limited as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC02	Notification of Petroshops Ltd. as a person with significant control on 2 November 2021	View PDF Notification of Petroshops Ltd. as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AP01	Appointment of Mr George Brian Jones as a director on 2 November 2021	View PDF Appointment of Mr George Brian Jones as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AP01	Appointment of Mr Nick Davey as a director on 2 November 2021	View PDF Appointment of Mr Nick Davey as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM01	Termination of appointment of Andrew James O'mahony as a director on 2 November 2021	View PDF Termination of appointment of Andrew James O'mahony as a director on 2 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	PSC07	Cessation of Brabners Nominees Limited as a person with significant control on 2 November 2021	View PDF Cessation of Brabners Nominees Limited as a person with significant control on 2 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM01	Termination of appointment of Rupert Edward Samuel Gill as a director on 2 November 2021	View PDF Termination of appointment of Rupert Edward Samuel Gill as a director on 2 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 18	View PDF Statement of capital following an allotment of shares on 2 November 2021 GBP 18 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-03 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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