ALLIANCE & LEICESTER LIMITED

03263713
CARLTON PARK NARBOROUGH LEICESTER LE19 0AL

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Documents

Documents
Date Category Description Pages
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2024 accounts Annual Accounts 4 Buy now
22 Nov 2023 incorporation Memorandum Articles 32 Buy now
22 Nov 2023 resolution Resolution 1 Buy now
21 Nov 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Aug 2023 officers Termination of appointment of director (Stephen David Affleck) 1 Buy now
11 Aug 2023 officers Appointment of director (Mr Matthew John Richardson) 2 Buy now
30 May 2023 accounts Annual Accounts 4 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 officers Termination of appointment of director (Christopher James Wise) 1 Buy now
03 Oct 2022 officers Appointment of director (Ms Rosamund Martha Rule) 2 Buy now
13 May 2022 accounts Annual Accounts 4 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 officers Appointment of director (Mr Stephen David Affleck) 2 Buy now
31 Dec 2021 officers Termination of appointment of director (Rachel Jane Morrison) 1 Buy now
25 Jul 2021 accounts Annual Accounts 11 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 accounts Annual Accounts 11 Buy now
20 Apr 2020 officers Appointment of director (Mr Christopher James Wise) 2 Buy now
20 Apr 2020 officers Termination of appointment of director (Andrew Roland Honey) 1 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 12 Buy now
04 Oct 2019 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 6 Buy now
04 Oct 2019 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2019 officers Change of particulars for director (Mrs Rachel Jane Morrison) 2 Buy now
30 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
30 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
14 Jun 2018 accounts Annual Accounts 13 Buy now
14 May 2018 officers Change of particulars for director (Mr Andrew Roland Honey) 2 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2017 accounts Annual Accounts 13 Buy now
31 Jul 2017 officers Termination of appointment of director (Jason Leslie Wright) 1 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 accounts Annual Accounts 11 Buy now
22 Jun 2016 annual-return Annual Return 6 Buy now
24 Mar 2016 officers Appointment of director (Mr Jason Leslie Wright) 2 Buy now
24 Mar 2016 officers Appointment of director (Mrs Rachel Jane Morrison) 2 Buy now
08 Mar 2016 officers Termination of appointment of director (Michelle Anne Hill) 1 Buy now
13 Jan 2016 officers Termination of appointment of director (David Martin Green) 1 Buy now
11 Nov 2015 annual-return Annual Return 6 Buy now
03 Jun 2015 accounts Annual Accounts 12 Buy now
28 May 2015 officers Appointment of director (Michelle Anne Hill) 2 Buy now
27 May 2015 officers Termination of appointment of director (Shaun Patrick Coles) 1 Buy now
27 May 2015 officers Appointment of director (Mr Andrew Roland Honey) 2 Buy now
08 Dec 2014 officers Termination of appointment of director (Derek John Lewis) 1 Buy now
15 Oct 2014 annual-return Annual Return 6 Buy now
18 Jun 2014 accounts Annual Accounts 13 Buy now
27 Nov 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Nov 2013 capital Statement of capital (Section 108) 4 Buy now
27 Nov 2013 insolvency Solvency statement dated 26/11/13 1 Buy now
27 Nov 2013 resolution Resolution 1 Buy now
15 Nov 2013 resolution Resolution 1 Buy now
15 Nov 2013 incorporation Re Registration Memorandum Articles 22 Buy now
15 Nov 2013 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
15 Nov 2013 change-of-name Reregistration Public To Private Company 2 Buy now
12 Nov 2013 officers Appointment of director (David Martin Green) 2 Buy now
12 Nov 2013 officers Termination of appointment of director (Ana Botin-Sanz De Sautuola Y O'she) 1 Buy now
12 Nov 2013 officers Termination of appointment of director (Jose Nus) 1 Buy now
11 Nov 2013 officers Termination of appointment of secretary (Karen Fortunato) 1 Buy now
11 Nov 2013 officers Termination of appointment of director (Stephen Pateman) 1 Buy now
11 Nov 2013 officers Appointment of corporate secretary (Santander Secretariat Services Limited) 2 Buy now
11 Nov 2013 officers Appointment of director (Derek John Lewis) 2 Buy now
11 Nov 2013 officers Appointment of director (Mr Shaun Patrick Coles) 2 Buy now
08 Nov 2013 annual-return Annual Return 15 Buy now
15 May 2013 accounts Annual Accounts 12 Buy now
13 Dec 2012 annual-return Annual Return 15 Buy now
23 Aug 2012 officers Change of particulars for director (Stephen James Pateman) 3 Buy now
11 Jun 2012 accounts Annual Accounts 22 Buy now
27 Mar 2012 officers Termination of appointment of director (Jose Fuster Van Bendegem) 1 Buy now
27 Mar 2012 officers Termination of appointment of director 1 Buy now
27 Mar 2012 officers Termination of appointment of director (Jose Carbello Cotanda) 1 Buy now
27 Mar 2012 officers Termination of appointment of director (Roy Brown) 1 Buy now
27 Mar 2012 officers Termination of appointment of director (Terence Burns) 1 Buy now
27 Mar 2012 officers Termination of appointment of director (Rosemary Thorne) 1 Buy now
16 Jan 2012 officers Termination of appointment of director (Keith Woodley) 2 Buy now
13 Jan 2012 officers Termination of appointment of director (Jane Barker) 2 Buy now
02 Nov 2011 annual-return Annual Return 23 Buy now
20 Jun 2011 officers Appointment of director (Stephen James Pateman) 3 Buy now
06 May 2011 accounts Annual Accounts 34 Buy now
26 Apr 2011 officers Appointment of director (Jose Maria Nus) 3 Buy now
06 Apr 2011 officers Termination of appointment of director (Alison Brittain) 2 Buy now
23 Dec 2010 officers Appointment of director (Ana Patricia Botin-Sanz De Sautuola Y O'she) 3 Buy now
10 Dec 2010 officers Termination of appointment of director (Antonio Mota De Sousa Horta-Osorio) 2 Buy now
10 Dec 2010 officers Termination of appointment of director (Antonio Lorenzo) 2 Buy now
10 Dec 2010 officers Termination of appointment of director (Juan Colombas Calafat) 2 Buy now
12 Nov 2010 annual-return Annual Return 24 Buy now
13 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 21 Buy now
13 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
02 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 May 2010 accounts Annual Accounts 118 Buy now
20 May 2010 capital Return of Allotment of shares 4 Buy now
28 Apr 2010 capital Statement of capital (Section 108) 5 Buy now
28 Apr 2010 capital Reduction of iss capital and minute (oc) 1 Buy now
28 Apr 2010 capital Certificate Capital Reduction Issued Capital Share Premium 9 Buy now
09 Apr 2010 resolution Resolution 55 Buy now
25 Mar 2010 capital Return of Allotment of shares 4 Buy now
14 Jan 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Jan 2010 resolution Resolution 52 Buy now