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ALLEGION (UK) LIMITED

Company number 00029131

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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)
22 Jul 2024 AA Full accounts made up to 31 December 2023
18 Mar 2024 AP03 Appointment of Ms. Sarah Ogden as a secretary on 29 February 2024
18 Mar 2024 TM02 Termination of appointment of Paula Mary Cassidy as a secretary on 29 February 2024
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 6,048,720.25
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
13 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 November 2023
  • GBP 6,048,720.5
08 Sep 2023 AA Full accounts made up to 31 December 2022
12 Jul 2023 PSC01 Notification of John Derek Stanley as a person with significant control on 12 July 2023
12 Jul 2023 PSC01 Notification of Christopher John Crampton as a person with significant control on 12 July 2023
12 Jul 2023 PSC07 Cessation of Allegion Investments (Uk) Limited as a person with significant control on 12 July 2023
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
20 Jun 2022 AA Full accounts made up to 31 December 2021
16 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Nov 2021 MA Memorandum and Articles of Association
15 Nov 2021 CC04 Statement of company's objects
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
10 Nov 2021 MA Memorandum and Articles of Association
04 Jul 2021 AA Full accounts made up to 31 December 2020
22 Jun 2021 AP03 Appointment of Ms. Paula Mary Cassidy as a secretary on 22 June 2021
22 Jun 2021 TM02 Termination of appointment of Maria Lucena Gomez as a secretary on 22 June 2021
30 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
10 Aug 2020 AA Full accounts made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
27 Jun 2019 AA Full accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates