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ALLIED HEALTHCARE GROUP LIMITED

Company number 01689856

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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)
18 Sep 2024 AA Micro company accounts made up to 31 December 2023
28 Feb 2024 SH19 Statement of capital on 28 February 2024
  • GBP 100
27 Feb 2024 CAP-SS Solvency Statement dated 26/02/24
27 Feb 2024 SH20 Statement by Directors
27 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
17 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
12 Sep 2022 AA Micro company accounts made up to 31 December 2021
03 Jul 2022 MR04 Satisfaction of charge 13 in full
03 Jul 2022 MR04 Satisfaction of charge 12 in full
03 Jul 2022 MR04 Satisfaction of charge 14 in full
15 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
11 Oct 2020 AA Micro company accounts made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
30 Oct 2019 AA Full accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
02 Dec 2018 TM01 Termination of appointment of Carl Michael Brown as a director on 29 November 2018
02 Dec 2018 TM02 Termination of appointment of David Collison as a secretary on 29 November 2018
02 Dec 2018 AD01 Registered office address changed from Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX England to 33 Glasshouse Street London W1B 5DG on 2 December 2018
02 Nov 2018 TM01 Termination of appointment of Luca Warnke as a director on 1 November 2018
02 Nov 2018 TM01 Termination of appointment of Joanne Machin as a director on 1 November 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017