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ALLIED NORTHERN TENURES LIMITED

Company number 00808731

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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)
26 Jul 2017 PSC04 Change of details for Mrs Wendy Joy Miel as a person with significant control on 25 July 2017
25 Jul 2017 TM02 Termination of appointment of Wendy Joy Miel as a secretary on 12 September 2016
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 10
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 10
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 10
03 Oct 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Oct 2009 363a Return made up to 19/07/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Jan 2009 287 Registered office changed on 26/01/2009 from 1 castle court st peters street colchester essex CO1 1EW
23 Sep 2008 288c Director's change of particulars / sasha miel / 23/09/2008
14 Aug 2008 363a Return made up to 19/07/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007