Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALLEN & HANBURYS LIMITED

Company number 00040209

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
22 Mar 2017 AA Accounts for a small company made up to 31 December 2016
03 Feb 2017 AP01 Appointment of Mr Oleg Dubianskij as a director on 31 January 2017
17 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
24 May 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 963,400
11 May 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 963,400
21 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 963,400
16 Aug 2013 CH02 Director's details changed for Glaxo Group Limited on 8 March 2013
27 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Dec 2012 TM01 Termination of appointment of Derek Davies as a director
11 Dec 2012 AD02 Register inspection address has been changed from Glaxosmithkline Great West Road Brentford Middlesex TW8 9GS England
06 Dec 2012 AP01 Appointment of Mr Alan Burns as a director
06 Nov 2012 AD01 Registered office address changed from Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN on 6 November 2012
14 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
07 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Oct 2010 TM01 Termination of appointment of Ashley Grist as a director
14 Sep 2010 AP01 Appointment of Derek Davies as a director
25 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
24 Aug 2010 CH02 Director's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2010