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ALLENBY BUSINESS VILLAGE (LINCOLN) LIMITED

Company number 02467426

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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 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
11 Feb 2017 CH01 Director's details changed for Mr Clive Norman Kristian Greenwood on 30 October 2016
19 May 2016 AD03 Register(s) moved to registered inspection location 6 West Croft Much Hoole Preston PR4 4QP
18 May 2016 AD02 Register inspection address has been changed to 6 West Croft Much Hoole Preston PR4 4QP
10 May 2016 SH01 Statement of capital following an allotment of shares on 9 May 2016
  • GBP 12
06 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
23 Feb 2016 AA Accounts for a small company made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
02 Feb 2016 TM01 Termination of appointment of Calvin Greig Wigney as a director on 2 February 2016
01 Dec 2015 AA Accounts for a small company made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
27 Mar 2014 AA Accounts for a small company made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
28 Mar 2013 AA Accounts for a small company made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
21 May 2012 AA Accounts for a small company made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
03 Mar 2011 AA Accounts for a small company made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
03 Jun 2010 AA Accounts for a small company made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
08 May 2009 AA Accounts for a small company made up to 31 December 2008
11 Feb 2009 363a Return made up to 06/02/09; full list of members
08 Apr 2008 AA Accounts for a small company made up to 31 December 2007
14 Feb 2008 363s Return made up to 06/02/08; no change of members