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ALLSOP & BURLEY LIMITED

Company number 00836826

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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)
23 Aug 2016 MISC Forms b & z convert to rs
23 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 29/07/2016
01 Aug 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 25,002
01 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-13
01 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
05 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 25,000
25 Jun 2015 AA Accounts for a dormant company made up to 11 January 2015
08 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 25,000
08 Jan 2015 TM01 Termination of appointment of John Branson Nuttall as a director on 6 October 2014
08 Jan 2015 AP02 Appointment of Cws (No.1) Limited as a director on 6 October 2014
08 Jan 2015 AP01 Appointment of Anthony Philip James Crossland as a director on 6 October 2014
08 Jan 2015 TM01 Termination of appointment of Anthony John Smith as a director on 6 October 2014
29 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 25,000
13 May 2014 AA Accounts for a dormant company made up to 11 January 2014
18 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 25,000
18 Jun 2013 AA Accounts for a dormant company made up to 11 January 2013
15 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
03 Dec 2012 AD01 Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012
11 May 2012 AA Accounts for a dormant company made up to 11 January 2012
04 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
09 May 2011 AA Accounts for a dormant company made up to 11 January 2011
20 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Mr Anthony John Smith on 31 July 2010
19 Aug 2010 CH01 Director's details changed for Mr John Branson Nuttall on 31 July 2010
22 Jul 2010 AA Accounts for a dormant company made up to 11 January 2010