ALLEN INVESTMENTS LIMITED

Company number 01354530

Date	Type	Description	View / Download
04 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(11 pages)
15 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	(4 pages)
18 Sep 2019	CH01	Director's details changed for Mr Russell Down on 31 March 2016	(2 pages)
15 Sep 2019	CH01	Director's details changed for Mr Russell Down on 1 July 2015	(2 pages)
21 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(11 pages)
19 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	(4 pages)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
16 Oct 2017	MR01	Registration of charge 013545300020, created on 10 October 2017	(69 pages)
12 Oct 2017	MR01	Registration of charge 013545300019, created on 10 October 2017	(106 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(11 pages)
29 Sep 2017	AP03	Appointment of Neil John Hunt as a secretary on 26 September 2017	(2 pages)
06 Apr 2017	TM02	Termination of appointment of James Edward Blair as a secretary on 30 March 2017	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(11 pages)
08 Apr 2016	AP01	Appointment of Mr Thomas Christopher Morgan as a director on 1 April 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Tracey Maria Atkin as a director on 31 January 2016	(1 page)
15 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 1,293,002	(5 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(11 pages)
21 Jul 2015	MR04	Satisfaction of charge 013545300016 in full	(1 page)
10 Jul 2015	TM01	Termination of appointment of Mark Rogerson as a director on 30 June 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of Antony Bennett as a director on 19 June 2015	(1 page)
22 Jun 2015	AP01	Appointment of Russell Down as a director on 19 June 2015	(2 pages)
14 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1,293,002	(6 pages)
20 Oct 2014	AP01	Appointment of Mr Antony Bennett as a director on 15 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Tracey Maria Atkin as a director on 15 October 2014	(2 pages)