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WILLIAM ALLEN INVESTMENTS LIMITED

Company number 00487687

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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)
18 Dec 2024 CS01 Confirmation statement made on 23 November 2024 with no updates
13 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
13 Nov 2024 AP01 Appointment of Mr Michael David Grenville Wheldon as a director on 12 November 2024
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
06 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
03 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
04 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
28 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Jun 2018 PSC01 Notification of Charmian Gillian Wheldon as a person with significant control on 1 May 2018
22 May 2018 PSC07 Cessation of Jasmine Trustees Limited as a person with significant control on 1 May 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with updates
02 Nov 2017 AD01 Registered office address changed from C/O Ward & Co. 15 Young Street London W8 5EH to Kempston Mill Hill Edenbridge TN8 5DQ on 2 November 2017
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
06 Jan 2017 CS01 Confirmation statement made on 23 November 2016 with updates
07 Jan 2016 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 200
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014