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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)
11 Jun 2020 PSC02 Notification of Iagp Limited as a person with significant control on 1 June 2020
02 Jun 2020 MR01 Registration of charge 007395670004, created on 1 June 2020
31 Mar 2020 TM02 Termination of appointment of Derek Arthur Hart as a secretary on 31 March 2020
04 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
26 Feb 2019 AA Group of companies' accounts made up to 30 November 2018
04 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
30 May 2018 AD03 Register(s) moved to registered inspection location 56 Guildford Street Chertsey KT16 9BE
30 May 2018 AD02 Register inspection address has been changed to 56 Guildford Street Chertsey KT16 9BE
08 Mar 2018 AA Group of companies' accounts made up to 30 November 2017
11 Sep 2017 MR01 Registration of charge 007395670003, created on 11 September 2017
09 Aug 2017 AA Group of companies' accounts made up to 30 November 2016
29 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
29 Jun 2017 PSC01 Notification of Edwin Paul Allan as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of David Ian Allan as a person with significant control on 6 April 2016
21 Aug 2016 AA Group of companies' accounts made up to 30 November 2015
01 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 49,932
04 Feb 2016 CH01 Director's details changed for Mr Edwin Paul Allan on 2 February 2016
04 Aug 2015 AA Group of companies' accounts made up to 30 November 2014
29 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 49,932
18 Mar 2015 MR04 Satisfaction of charge 2 in full
12 Aug 2014 AA Group of companies' accounts made up to 30 November 2013
01 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 49,932
05 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
17 Apr 2013 AA Group of companies' accounts made up to 30 November 2012
03 Aug 2012 AA Group of companies' accounts made up to 30 November 2011