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ALLEN (FENCING) LIMITED

Company number 00489740

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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)
29 Nov 2017 AA Accounts for a small company made up to 28 February 2017
03 Feb 2017 CS01 Confirmation statement made on 13 January 2017 with updates
14 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Composite guarantee and indemnity and unsecure interest free loan approved 26/09/2016
28 Sep 2016 TM02 Termination of appointment of Sean Anthony Salmon as a secretary on 26 September 2016
28 Sep 2016 TM01 Termination of appointment of Sean Anthony Salmon as a director on 26 September 2016
18 Jul 2016 AA Full accounts made up to 29 February 2016
  • ANNOTATION Part Admin Removed pages containing unnecessary material at the back of the annual accounts were administratively removed on 06/10/2016
08 Mar 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 901
28 Jul 2015 AA Full accounts made up to 28 February 2015
23 Jan 2015 MR04 Satisfaction of charge 5 in full
23 Jan 2015 MR04 Satisfaction of charge 4 in full
23 Jan 2015 MR04 Satisfaction of charge 3 in full
19 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 901
08 Nov 2014 MR04 Satisfaction of charge 1 in full
08 Nov 2014 MR04 Satisfaction of charge 2 in full
05 Nov 2014 AA Full accounts made up to 28 February 2014
27 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 901
08 Nov 2013 AA Full accounts made up to 28 February 2013
08 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
18 Oct 2012 AA Accounts for a medium company made up to 29 February 2012
14 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
17 Nov 2011 AA Accounts for a medium company made up to 28 February 2011
09 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
12 Jul 2010 AA Accounts for a medium company made up to 28 February 2010
05 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mr Paul Robert Cope on 1 October 2009