ALLEN ESTATES LIMITED

Company number 03311698

Date	Type	Description	View / Download
30 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
22 Sep 2017	AP03	Appointment of Mr Michael Edward John Palmer as a secretary on 22 September 2017	(2 pages)
22 Sep 2017	TM02	Termination of appointment of Matthew James Light as a secretary on 22 September 2017	(1 page)
24 Jul 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
09 Jul 2017	AD01	Registered office address changed from Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE United Kingdom to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 9 July 2017	(1 page)
23 May 2017	AA01	Previous accounting period shortened from 6 July 2017 to 31 March 2017	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
18 Jan 2017	AA	Total exemption full accounts made up to 6 July 2016	(24 pages)
15 Nov 2016	AA01	Previous accounting period shortened from 30 April 2017 to 6 July 2016	(1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages)
10 Jul 2016	AP03	Appointment of Mr Matthew James Light as a secretary on 6 July 2016	(2 pages)
10 Jul 2016	AP01	Appointment of Mr Paul Stanley Weller as a director on 6 July 2016	(2 pages)
10 Jul 2016	AP01	Appointment of Mr Matthew James Light as a director on 6 July 2016	(2 pages)
10 Jul 2016	TM01	Termination of appointment of Michael David Allen as a director on 6 July 2016	(1 page)
10 Jul 2016	TM02	Termination of appointment of Bernadette Elizabeth Allen as a secretary on 6 July 2016	(1 page)
10 Jul 2016	TM01	Termination of appointment of Bernadette Elizabeth Allen as a director on 6 July 2016	(1 page)
10 Jul 2016	AD01	Registered office address changed from 53 Newland Street Witham Essex CM8 2BD to Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE on 10 July 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2	(5 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages)
02 Oct 2015	MR04	Satisfaction of charge 1 in full	(6 pages)
06 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 2	(5 pages)
25 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
04 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 2	(5 pages)
14 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
04 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(5 pages)

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