- Company Overview for ALLEN & HANBURYS LIMITED (00040209)
- Filing history for ALLEN & HANBURYS LIMITED (00040209)
- People for ALLEN & HANBURYS LIMITED (00040209)
- Charges for ALLEN & HANBURYS LIMITED (00040209)
- More for ALLEN & HANBURYS LIMITED (00040209)
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) |
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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 |