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ALLETT LIMITED

Company number 02628192

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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)
24 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
14 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
24 May 2023 AA Total exemption full accounts made up to 31 August 2022
30 Sep 2022 TM01 Termination of appointment of James Till as a director on 30 September 2022
26 Aug 2022 TM01 Termination of appointment of Carl Grattage as a director on 26 August 2022
26 Aug 2022 TM02 Termination of appointment of Carl Grattage as a secretary on 26 August 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
09 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
02 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
26 May 2020 AA Total exemption full accounts made up to 31 August 2019
05 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
25 May 2018 AA Total exemption full accounts made up to 31 August 2017
14 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-13
13 Mar 2018 CH01 Director's details changed for Austin Yorke Jarrett on 1 March 2018
13 Mar 2018 AD01 Registered office address changed from Hangar 5 New Road Hixon Stafford ST18 0PJ to Regal House Airfield Industrial Estate Hixon Stafford Staffordshire ST18 0PF on 13 March 2018
13 Mar 2018 AP01 Appointment of Mr James Till as a director on 13 March 2018
12 Mar 2018 MR04 Satisfaction of charge 7 in full
28 Feb 2018 MR01 Registration of charge 026281920010, created on 16 February 2018
06 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
19 May 2017 AA Total exemption small company accounts made up to 31 August 2016