ALLIANCE ENVIRONMENT AND PLANNING LIMITED

03598361
3 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS ENGLAND LS1 4ER

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 15 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2023 capital Statement of capital (Section 108) 5 Buy now
27 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Sep 2023 insolvency Solvency Statement dated 20/09/23 1 Buy now
27 Sep 2023 resolution Resolution 2 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 accounts Annual Accounts 3 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 3 Buy now
14 Sep 2021 accounts Annual Accounts 3 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 accounts Annual Accounts 3 Buy now
31 Oct 2019 officers Termination of appointment of director (Benjamin Warwick Whitworth) 1 Buy now
31 Oct 2019 officers Termination of appointment of secretary (Benjamin Warwick Whitworth) 1 Buy now
19 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2018 accounts Annual Accounts 3 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2017 accounts Annual Accounts 18 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2017 accounts Annual Accounts 25 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2016 accounts Annual Accounts 27 Buy now
30 Jul 2015 annual-return Annual Return 5 Buy now
30 Jul 2015 officers Change of particulars for director (Mr Benjamin Warwick Whitworth) 2 Buy now
30 Jul 2015 officers Change of particulars for secretary (Benjamin Warwick Whitworth) 1 Buy now
28 Jul 2015 officers Change of particulars for director (Mr Andrew James Gillespie) 2 Buy now
09 Apr 2015 officers Termination of appointment of director (Gerald Patrick Sweeney) 1 Buy now
09 Apr 2015 officers Termination of appointment of director (Steven David Fidgett) 1 Buy now
09 Apr 2015 officers Termination of appointment of director (Timothy Arthur Holden) 1 Buy now
09 Apr 2015 officers Termination of appointment of director (Andrew Stallan) 1 Buy now
09 Apr 2015 officers Appointment of director (Mr Benjamin Warwick Whitworth) 2 Buy now
13 Feb 2015 accounts Annual Accounts 4 Buy now
19 Sep 2014 resolution Resolution 19 Buy now
19 Sep 2014 officers Appointment of director (Andrew James Gillespie) 3 Buy now
19 Sep 2014 officers Appointment of director (Timothy Arthur Holden) 3 Buy now
19 Sep 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
19 Sep 2014 officers Termination of appointment of secretary (Deborah Jane Fidgett) 2 Buy now
19 Sep 2014 officers Termination of appointment of director (Deborah Jane Fidgett) 2 Buy now
19 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Sep 2014 officers Appointment of secretary (Benjamin Warwick Whitworth) 3 Buy now
30 Jul 2014 annual-return Annual Return 8 Buy now
14 Apr 2014 accounts Annual Accounts 4 Buy now
01 Aug 2013 annual-return Annual Return 8 Buy now
12 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
09 May 2013 accounts Annual Accounts 4 Buy now
07 Sep 2012 annual-return Annual Return 12 Buy now
23 Apr 2012 accounts Annual Accounts 4 Buy now
06 Oct 2011 annual-return Annual Return 8 Buy now
06 Oct 2011 officers Change of particulars for director (Andrew Stallan) 2 Buy now
06 Oct 2011 officers Change of particulars for director (Gerald Patrick Sweeney) 2 Buy now
06 Oct 2011 officers Change of particulars for director (Mr Steven David Fidgett) 2 Buy now
06 Oct 2011 officers Change of particulars for director (Deborah Jane Fidgett) 2 Buy now
04 May 2011 accounts Annual Accounts 4 Buy now
24 Aug 2010 annual-return Annual Return 8 Buy now
16 Apr 2010 accounts Annual Accounts 4 Buy now
05 Oct 2009 annual-return Annual Return 6 Buy now
08 Jul 2009 resolution Resolution 1 Buy now
28 Apr 2009 accounts Annual Accounts 4 Buy now
01 Apr 2009 resolution Resolution 1 Buy now
08 Jan 2009 officers Director and secretary's change of particulars / deborah fidgett / 01/01/2009 1 Buy now
08 Jan 2009 annual-return Return made up to 15/07/08; full list of members 4 Buy now
07 Jan 2009 officers Director's change of particulars / steven fidgett / 01/01/2009 1 Buy now
09 May 2008 accounts Annual Accounts 4 Buy now
09 Oct 2007 annual-return Return made up to 15/07/07; no change of members 8 Buy now
22 Jan 2007 accounts Annual Accounts 7 Buy now
15 Aug 2006 annual-return Return made up to 15/07/06; full list of members 8 Buy now
03 May 2006 accounts Annual Accounts 7 Buy now
01 Mar 2006 officers New secretary appointed 2 Buy now
07 Nov 2005 officers Secretary resigned;director resigned 1 Buy now
03 Oct 2005 annual-return Return made up to 15/07/05; full list of members 8 Buy now
10 Aug 2005 officers Director resigned 1 Buy now
26 May 2005 accounts Annual Accounts 11 Buy now
07 Feb 2005 officers New director appointed 2 Buy now
18 Aug 2004 annual-return Return made up to 15/07/04; full list of members 8 Buy now
13 Jul 2004 officers New secretary appointed 2 Buy now
13 Jul 2004 officers New director appointed 2 Buy now
13 Jul 2004 officers Secretary resigned 1 Buy now
02 Jul 2004 address Registered office changed on 02/07/04 from: 276 high street guildford surrey GU1 3JL 1 Buy now
24 Feb 2004 accounts Annual Accounts 6 Buy now
24 Jan 2004 officers New director appointed 3 Buy now
22 Sep 2003 officers New director appointed 2 Buy now
16 Sep 2003 capital Ad 30/11/02--------- £ si 998@1 2 Buy now
16 Sep 2003 annual-return Return made up to 15/07/03; full list of members 8 Buy now
18 May 2003 accounts Annual Accounts 6 Buy now
15 Mar 2003 mortgage Particulars of mortgage/charge 7 Buy now
14 Jan 2003 capital Ad 30/11/02--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
16 Aug 2002 officers New director appointed 2 Buy now
15 Aug 2002 annual-return Return made up to 15/07/02; full list of members 6 Buy now
05 Jun 2002 accounts Annual Accounts 6 Buy now
15 Aug 2001 annual-return Return made up to 15/07/01; full list of members 6 Buy now
19 Feb 2001 address Registered office changed on 19/02/01 from: lyons house 2 station road frimley camberley surrey GU16 5HF 1 Buy now
16 Feb 2001 mortgage Particulars of mortgage/charge 3 Buy now