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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)
20 Jun 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 TM01 Termination of appointment of John Charles Chamberlain as a director on 25 May 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
15 Aug 2017 TM01 Termination of appointment of Sheila Alloway as a director on 18 May 2017
14 Aug 2017 TM02 Termination of appointment of Sheila Alloway as a secretary on 18 May 2017
24 May 2017 AA Full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
15 Jun 2016 AA Accounts for a medium company made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 50,000
21 Dec 2015 CH01 Director's details changed for Peter Mathew Alloway on 20 December 2015
11 May 2015 AA Accounts for a medium company made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 50,000
08 Sep 2014 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
13 May 2014 AA Accounts for a medium company made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 50,000
18 Nov 2013 CH01 Director's details changed for John Charles Chamberlain on 1 November 2013
21 Oct 2013 CH01 Director's details changed for Mr Joseph Mark Alloway on 18 October 2013
21 Oct 2013 CH01 Director's details changed for Mrs Sheila Alloway on 18 October 2013
21 Oct 2013 CH03 Secretary's details changed for Mrs Sheila Alloway on 18 October 2013
21 Oct 2013 CH01 Director's details changed for Peter Mathew Alloway on 18 October 2013
15 May 2013 AA Accounts for a medium company made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
08 Jun 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
31 May 2012 AA Accounts for a medium company made up to 31 December 2011
29 Feb 2012 CH01 Director's details changed for Peter Mathew Alloway on 1 January 2012