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ALLEGRO CLUB INTERNATIONAL

Company number 03139770

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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)
02 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
02 Jan 2018 PSC07 Cessation of Graham Toye as a person with significant control on 30 November 2017
02 Jan 2018 PSC07 Cessation of Jennifer Ruth Thurston as a person with significant control on 30 November 2017
02 Jan 2018 PSC07 Cessation of Peter Edwin Simmonds as a person with significant control on 30 November 2017
02 Jan 2018 PSC07 Cessation of Tom Morley as a person with significant control on 30 November 2017
02 Jan 2018 PSC07 Cessation of Richard John Howe as a person with significant control on 30 November 2017
02 Jan 2018 PSC07 Cessation of Jonathan Paul Bennett as a person with significant control on 1 March 2017
02 Jan 2018 PSC07 Cessation of Colin John Corke as a person with significant control on 30 November 2017
02 Jan 2018 PSC07 Cessation of Paul James Atkinson as a person with significant control on 30 November 2017
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
28 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
02 May 2016 AD01 Registered office address changed from 23 1st Floor Office 23 Park Lane Halesowen West Midlands B63 2RA B63 2RA to 12 Tointons Road Upwell Wisbech Cambridgeshire PE14 9HL on 2 May 2016
02 May 2016 AP01 Appointment of Mrs Jennifer Ruth Thurston as a director on 24 April 2016
02 May 2016 TM01 Termination of appointment of Paul Marcus Vincent as a director on 24 April 2016
02 May 2016 TM01 Termination of appointment of John Marston Jones as a director on 24 April 2016
02 May 2016 TM01 Termination of appointment of Andrew Cripps as a director on 24 April 2016
02 May 2016 AP03 Appointment of Mr Peter Edwin Simmonds as a secretary on 24 April 2016
02 May 2016 TM02 Termination of appointment of Paul Marcus Vincent as a secretary on 24 April 2016
30 Dec 2015 AR01 Annual return made up to 20 December 2015 no member list
24 Jun 2015 AP01 Appointment of Mr Richard John Howe as a director on 30 May 2015
05 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
11 Jan 2015 AR01 Annual return made up to 20 December 2014 no member list
05 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
21 Aug 2014 TM01 Termination of appointment of Thomas Robert Morley as a director on 12 July 2014