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ALLSOP & PITTS LIMITED

Company number 01045503

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	SH06	Cancellation of shares. Statement of capital on 18 July 2024 GBP 750	View PDF Cancellation of shares. Statement of capital on 18 July 2024 GBP 750 - link opens in a new window - 7 pages (7 pages)
23 Jul 2024	TM01	Termination of appointment of Barry Richard Webb as a director on 18 July 2024	View PDF Termination of appointment of Barry Richard Webb as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Nov 2023	AP01	Appointment of Mr Matthew Thorpe as a director on 1 November 2023	View PDF Appointment of Mr Matthew Thorpe as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 788	View PDF Statement of capital following an allotment of shares on 27 March 2023 GBP 788 - link opens in a new window - 14 pages (14 pages)
06 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	TM01	Termination of appointment of John David Sevieri as a director on 30 June 2022	View PDF Termination of appointment of John David Sevieri as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 Jan 2022	AP01	Appointment of Mr Lawrence David Purdie as a director on 4 January 2022	View PDF Appointment of Mr Lawrence David Purdie as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 750	View PDF Statement of capital following an allotment of shares on 19 December 2018 GBP 750 - link opens in a new window - 7 pages (7 pages)
09 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Mar 2018	MR04	Satisfaction of charge 010455030005 in full	View PDF Satisfaction of charge 010455030005 in full - link opens in a new window - 1 page (1 page)
27 Nov 2017	AP01	Appointment of Mr John David Sevieri as a director on 1 November 2017	View PDF Appointment of Mr John David Sevieri as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	MR01	Registration of charge 010455030005, created on 9 November 2017	View PDF Registration of charge 010455030005, created on 9 November 2017 - link opens in a new window - 42 pages (42 pages)

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ALLSOP & PITTS LIMITED

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