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ALLAWAY GROUP LIMITED

Company number 02558702

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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)
16 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
19 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
23 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
23 Jun 2023 AA Group of companies' accounts made up to 30 June 2022
17 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
24 Jun 2022 AA Group of companies' accounts made up to 30 June 2021
13 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
07 Jul 2021 AA Group of companies' accounts made up to 30 June 2020
01 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
20 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
03 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
12 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
12 Oct 2018 PSC08 Notification of a person with significant control statement
12 Oct 2018 PSC07 Cessation of Roger Nicholas Wade as a person with significant control on 21 November 2017
09 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
20 Dec 2017 SH06 Cancellation of shares. Statement of capital on 21 November 2017
  • GBP 2,420
20 Dec 2017 SH03 Purchase of own shares.
27 Nov 2017 TM01 Termination of appointment of Roger Nicholas Wade as a director on 27 November 2017
27 Nov 2017 TM01 Termination of appointment of Alison Edith Wade as a director on 27 November 2017
22 Nov 2017 AP01 Appointment of Ms Victoria Rose Wade as a director on 22 November 2017
22 Nov 2017 AP01 Appointment of Ms Rosemary Grace Wade as a director on 22 November 2017
22 Nov 2017 AP01 Appointment of Ms Catherine Alison Wade as a director on 22 November 2017
22 Nov 2017 AP01 Appointment of Mr William Charles Wade as a director on 22 November 2017
20 Nov 2017 MR01 Registration of charge 025587020003, created on 15 November 2017