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ALLOWAY TIMBER (SOUTHERN) LIMITED

Company number 01019516

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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)
12 Jun 2024	AP01	Appointment of Mr Stuart Charles Kilpatrick as a director on 4 June 2024	View PDF Appointment of Mr Stuart Charles Kilpatrick as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	TM01	Termination of appointment of Christopher Michael Day as a director on 17 May 2024	View PDF Termination of appointment of Christopher Michael Day as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2024	CAP-SS	Solvency Statement dated 07/02/24	View PDF Solvency Statement dated 07/02/24 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	SH19	Statement of capital on 15 February 2024 GBP 1.00	View PDF Statement of capital on 15 February 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	CAP-SS	Solvency Statement dated 07/02/24	View PDF Solvency Statement dated 07/02/24 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Jan 2024	PSC07	Cessation of Alloway Holdings Limited as a person with significant control on 5 January 2024	View PDF Cessation of Alloway Holdings Limited as a person with significant control on 5 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	PSC02	Notification of Carboclass Limited as a person with significant control on 5 January 2024	View PDF Notification of Carboclass Limited as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	RP04PSC02	Second filing for the notification of Alloway Holdings Limited as a person with significant control	View PDF Second filing for the notification of Alloway Holdings Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
16 Nov 2023	PSC05	Change of details for Alloway Holdings Limited as a person with significant control on 12 September 2023	View PDF Change of details for Alloway Holdings Limited as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Sep 2023	AP01	Appointment of Mr James Herd as a director on 1 September 2023	View PDF Appointment of Mr James Herd as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP01	Appointment of Mr Christopher Michael Day as a director on 1 September 2023	View PDF Appointment of Mr Christopher Michael Day as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	TM01	Termination of appointment of Joseph Mark Alloway as a director on 1 September 2023	View PDF Termination of appointment of Joseph Mark Alloway as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP01	Appointment of Mr Shanker Bhupendrabhai Patel as a director on 1 September 2023	View PDF Appointment of Mr Shanker Bhupendrabhai Patel as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	TM01	Termination of appointment of Peter Mathew Alloway as a director on 1 September 2023	View PDF Termination of appointment of Peter Mathew Alloway as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AD01	Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 12 September 2023	View PDF Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 12 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	MR04	Satisfaction of charge 010195160008 in full	View PDF Satisfaction of charge 010195160008 in full - link opens in a new window - 1 page (1 page)
11 Sep 2023	MR04	Satisfaction of charge 010195160009 in full	View PDF Satisfaction of charge 010195160009 in full - link opens in a new window - 1 page (1 page)
11 Sep 2023	MR04	Satisfaction of charge 010195160010 in full	View PDF Satisfaction of charge 010195160010 in full - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL

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ALLOWAY TIMBER (SOUTHERN) LIMITED

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