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ALLENS (PLYMOUTH) LIMITED

Company number 00397841

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages)
18 Sep 2024	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	AP01	Appointment of Mr Richard John Thomas as a director on 2 September 2024	View PDF Appointment of Mr Richard John Thomas as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP03	Appointment of Mr Richard James Maloney as a secretary on 2 September 2024	View PDF Appointment of Mr Richard James Maloney as a secretary on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mr Richard James Maloney as a director on 2 September 2024	View PDF Appointment of Mr Richard James Maloney as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	TM01	Termination of appointment of Mark Simon Willis as a director on 12 July 2024	View PDF Termination of appointment of Mark Simon Willis as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	CS01	Confirmation statement made on 3 April 2021 with updates	View PDF Confirmation statement made on 3 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AP01	Appointment of Mr Neil Williamson as a director on 1 February 2024	View PDF Appointment of Mr Neil Williamson as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 January 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
26 Jan 2023	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
20 Jan 2022	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
07 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
01 Jul 2019	TM01	Termination of appointment of Mark Philip Herbert as a director on 30 June 2019	View PDF Termination of appointment of Mark Philip Herbert as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	AP01	Appointment of Mr Mark Simon Willis as a director on 8 April 2019	View PDF Appointment of Mr Mark Simon Willis as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	PSC02	Notification of The Skipper Group Limited as a person with significant control on 9 April 2019	View PDF Notification of The Skipper Group Limited as a person with significant control on 9 April 2019 - link opens in a new window - 2 pages (2 pages)

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ALLENS (PLYMOUTH) LIMITED

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