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ALLEN HOLDINGS LIMITED

Company number 01556906

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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)
15 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 64,200
11 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Feb 2014 CH01 Director's details changed for Claudia Helga Allen on 20 February 2014
25 Feb 2014 AD01 Registered office address changed from Oakfield House Cefn Pennar Mountain Ash Mid Glamorgan CF45 4ES on 25 February 2014
21 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 64,200
13 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
07 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
19 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
14 May 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Dec 2008 363a Return made up to 30/11/08; full list of members
19 Dec 2008 287 Registered office changed on 19/12/2008 from oakfield house cefn pennar mountain ash mid glamorgan CF45 4ET
19 Dec 2008 353 Location of register of members
19 Dec 2008 190 Location of debenture register
19 Dec 2008 288c Director's change of particulars / claudia allen / 30/11/2008
19 Dec 2008 288c Secretary's change of particulars / jade allen / 30/11/2008
14 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Dec 2007 363a Return made up to 30/11/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
29 Jan 2007 363a Return made up to 30/11/06; full list of members
10 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005