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ALLEN & HANBURYS LIMITED

Company number 00040209

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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)
23 Sep 2024 CH03 Secretary's details changed for Mrs Victoria Anne Whyte on 11 September 2024
17 Sep 2024 CH01 Director's details changed for Mrs Ciara Martha Lynch on 11 September 2024
11 Sep 2024 AD01 Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on 11 September 2024
16 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
18 Jul 2024 AD02 Register inspection address has been changed from Glaxosmithkline 980 Great West Road Brentford Middlesex TW8 9GS England to 79 New Oxford Street London WC1A 1DG
04 Apr 2024 MR04 Satisfaction of charge 1 in full
26 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
16 Aug 2023 PSC05 Change of details for Glaxo Wellcome Uk Limited as a person with significant control on 6 June 2023
16 Aug 2023 CH02 Director's details changed for Glaxo Group Limited on 6 June 2023
11 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
18 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
01 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
18 Mar 2020 TM01 Termination of appointment of James Borger as a director on 2 March 2020
18 Mar 2020 AP01 Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020
21 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
01 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Apr 2019 TM01 Termination of appointment of Alan George Burns as a director on 3 April 2019
28 Feb 2019 AP01 Appointment of Mr James Borger as a director on 25 February 2019
18 Feb 2019 TM01 Termination of appointment of Oleg Dubianskij as a director on 13 February 2019
28 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates