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ALLISEND LIMITED

Company number 01425974

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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)
13 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with no updates
04 Mar 2024 AA Micro company accounts made up to 25 March 2023
15 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
15 Aug 2023 TM01 Termination of appointment of Daniel Belton as a director on 15 August 2023
31 Jan 2023 CH01 Director's details changed for Mrs Lynne Elizabeth Higham on 30 January 2023
31 Jan 2023 AP03 Appointment of Mr Mark Peter Fuller as a secretary on 30 January 2023
31 Jan 2023 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Axe Block Management Ltd Thomas House 84 Eccleston Square Victoria London SW1V 1PX on 31 January 2023
03 Jan 2023 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 3 January 2023
03 Jan 2023 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 January 2023
06 Dec 2022 AA Micro company accounts made up to 25 March 2022
21 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
11 Oct 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 10 October 2022
11 Oct 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Ltd on 10 October 2022
25 Aug 2022 AP01 Appointment of Mrs Lynne Elizabeth Higham as a director on 16 August 2022
30 Jun 2022 AP01 Appointment of Ms Alice Underwood as a director on 11 May 2022
24 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
06 Jul 2021 AA Micro company accounts made up to 24 March 2021
19 Apr 2021 AA Micro company accounts made up to 24 March 2020
21 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
16 Dec 2020 TM01 Termination of appointment of Lynne Elizabeth Higham as a director on 14 December 2020
18 Nov 2019 AA Micro company accounts made up to 24 March 2019
18 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
20 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
27 Sep 2018 AA Micro company accounts made up to 24 March 2018
11 Dec 2017 AA Micro company accounts made up to 24 March 2017