ALLEN NEWPORT LIMITED

Company number 00287279

Date	Type	Description	View / Download
14 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(9 pages)
11 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with updates	(4 pages)
03 Jul 2024	TM01	Termination of appointment of Louise Jane Yeates as a director on 1 July 2024	(1 page)
27 Nov 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	(1 page)
10 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with updates	(4 pages)
28 Sep 2023	AD04	Register(s) moved to registered office address Crown Business Centre Old Ipswich Road Ardleigh Colchester CO7 7QR	(1 page)
13 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ That the directors of the company be permitted to vote and form part of the quorum at the board meeting relating to the proposed facility arrangements 03/02/2023	(5 pages)
10 Feb 2023	PSC02	Notification of Sewells Reservoir Construction Limited as a person with significant control on 3 February 2023	(2 pages)
10 Feb 2023	PSC07	Cessation of Raremet Limited as a person with significant control on 3 February 2023	(1 page)
10 Feb 2023	PSC07	Cessation of Lexmas Ltd as a person with significant control on 3 February 2023	(1 page)
10 Feb 2023	PSC07	Cessation of E W Lee Holdings Limited as a person with significant control on 3 February 2023	(1 page)
06 Feb 2023	MR01	Registration of charge 002872790023, created on 3 February 2023	(7 pages)
06 Feb 2023	MR01	Registration of charge 002872790024, created on 3 February 2023	(7 pages)
06 Feb 2023	MR01	Registration of charge 002872790025, created on 3 February 2023	(7 pages)
06 Feb 2023	MR01	Registration of charge 002872790026, created on 3 February 2023	(7 pages)
06 Feb 2023	MR01	Registration of charge 002872790027, created on 3 February 2023	(7 pages)
06 Feb 2023	MR01	Registration of charge 002872790028, created on 3 February 2023	(7 pages)
06 Feb 2023	MR01	Registration of charge 002872790029, created on 3 February 2023	(8 pages)
03 Feb 2023	AD01	Registered office address changed from Marston's Pit Cavenham Road Tuddenham Bury St. Edmunds Suffolk IP28 6SE to Crown Business Centre Old Ipswich Road Ardleigh Colchester CO7 7QR on 3 February 2023	(1 page)
03 Feb 2023	TM01	Termination of appointment of Richard John Stevens as a director on 3 February 2023	(1 page)
03 Feb 2023	AP01	Appointment of Mr Oliver John Rees as a director on 3 February 2023	(2 pages)
03 Feb 2023	AP01	Appointment of Ms Louise Jane Yeates as a director on 3 February 2023	(2 pages)
03 Feb 2023	TM01	Termination of appointment of Margaret Joan Lee as a director on 3 February 2023	(1 page)
03 Feb 2023	TM01	Termination of appointment of Jacqueline Stevens as a director on 3 February 2023	(1 page)

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