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IAN ALLAN GROUP LIMITED

Company number 00739567

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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)
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
18 Jun 2024 AA Full accounts made up to 30 November 2023
17 Aug 2023 AA Full accounts made up to 30 November 2022
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
30 Aug 2022 AA Full accounts made up to 30 November 2021
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
22 Apr 2022 CH01 Director's details changed for Mr Benjamin Frederick Allan on 14 April 2022
24 Aug 2021 AA Full accounts made up to 30 November 2020
29 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with updates
02 Jun 2021 CH01 Director's details changed for Mr Stephen Blaney on 1 June 2021
02 Jun 2021 CH01 Director's details changed for Mr Nicholas David Allan on 1 June 2021
17 Mar 2021 CH01 Director's details changed for Mr Benjamin Frederick Allan on 16 February 2021
03 Dec 2020 CH01 Director's details changed for Mr Stephen Blaney on 25 November 2020
11 Sep 2020 AD02 Register inspection address has been changed from 56 Guildford Street Chertsey KT16 9BE England to Terminal House Station Approach Shepperton TW17 8AS
03 Sep 2020 AA Group of companies' accounts made up to 30 November 2019
06 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
11 Jun 2020 TM01 Termination of appointment of Anthony Douglas Watkins as a director on 1 June 2020
11 Jun 2020 TM01 Termination of appointment of Gillian Susan Allan as a director on 1 June 2020
11 Jun 2020 TM01 Termination of appointment of Edwin Paul Allan as a director on 1 June 2020
11 Jun 2020 TM01 Termination of appointment of David Ian Allan as a director on 1 June 2020
11 Jun 2020 AP01 Appointment of Mr Nicholas David Allan as a director on 1 June 2020
11 Jun 2020 AP01 Appointment of Mr Benjamin Frederick Allan as a director on 1 June 2020
11 Jun 2020 AP01 Appointment of Mr Stephen Blaney as a director on 1 June 2020
11 Jun 2020 PSC07 Cessation of Edwin Paul Allan as a person with significant control on 1 June 2020
11 Jun 2020 PSC07 Cessation of David Ian Allan as a person with significant control on 1 June 2020