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ALLEN HOMES (NORTH WALES) LIMITED

Company number 02461158

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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)
11 Jan 2018 TM02 Termination of appointment of Peter David Kendall as a secretary on 31 December 2017
11 Jan 2018 AP03 Appointment of Mrs Joanne Iddon as a secretary on 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
06 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
06 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
19 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2,300,002
07 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
21 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2,300,002
06 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
20 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2,300,002
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Jul 2013 MEM/ARTS Memorandum and Articles of Association
10 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
28 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
22 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Mar 2011 AA Accounts for a dormant company made up to 31 March 2010
03 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
29 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
29 Jan 2010 CH03 Secretary's details changed for Mr Peter David Kendall on 19 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Michael John Gaskell on 19 January 2010
25 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
02 Feb 2009 363a Return made up to 19/01/09; full list of members