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ALLURE DEVELOPMENTS LIMITED

Company number 02533837

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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)
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
20 Mar 2018 MR04 Satisfaction of charge 025338370019 in full
16 Jan 2018 MR04 Satisfaction of charge 025338370017 in full
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
25 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates
23 Aug 2017 PSC01 Notification of Kevin Michael Everitt as a person with significant control on 10 March 2017
26 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-10
26 Apr 2017 CONNOT Change of name notice
18 Mar 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 025338370022
15 Mar 2017 MR04 Satisfaction of charge 025338370021 in full
04 Feb 2017 MR04 Satisfaction of charge 025338370023 in full
02 Oct 2016 AA Full accounts made up to 31 December 2015
23 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
02 Jul 2016 MR01 Registration of charge 025338370024, created on 22 June 2016
05 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
09 Jun 2015 AP01 Appointment of Mr Karl James Everitt as a director on 9 June 2015
31 Oct 2014 MR01 Registration of charge 025338370023, created on 23 October 2014
03 Oct 2014 MR04 Satisfaction of charge 10 in full
03 Oct 2014 MR04 Satisfaction of charge 11 in full
03 Oct 2014 MR04 Satisfaction of charge 12 in full
03 Oct 2014 MR04 Satisfaction of charge 13 in full
03 Oct 2014 MR04 Satisfaction of charge 6 in full
03 Oct 2014 MR04 Satisfaction of charge 15 in full