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ALLEN CONTRACTS LTD

Company number 01617643

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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)
17 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Sep 2019 CH01 Director's details changed for Mr Russell Down on 31 March 2016
15 Sep 2019 CH01 Director's details changed for Mr Russell Down on 1 July 2015
15 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with updates
18 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
16 Oct 2017 MR01 Registration of charge 016176430012, created on 10 October 2017
12 Oct 2017 MR01 Registration of charge 016176430011, created on 10 October 2017
06 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
29 Sep 2017 AP03 Appointment of Neil John Hunt as a secretary on 26 September 2017
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
06 Apr 2017 TM02 Termination of appointment of James Edward Blair as a secretary on 30 March 2017
29 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
08 Apr 2016 AP01 Appointment of Mr Thomas Christopher Morgan as a director on 1 April 2016
11 Feb 2016 TM01 Termination of appointment of Tracey Maria Atkin as a director on 31 January 2016
02 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
18 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 79,002
21 Jul 2015 MR04 Satisfaction of charge 016176430008 in full
10 Jul 2015 TM01 Termination of appointment of Mark Rogerson as a director on 30 June 2015
22 Jun 2015 TM01 Termination of appointment of Antony Bennett as a director on 19 June 2015
22 Jun 2015 AP01 Appointment of Russell Down as a director on 19 June 2015
20 Oct 2014 AP01 Appointment of Mr Antony Bennett as a director on 15 October 2014
20 Oct 2014 AP01 Appointment of Tracey Maria Atkin as a director on 15 October 2014
20 Oct 2014 TM01 Termination of appointment of Lynette Gillian Krige as a director on 15 October 2014