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ALLIED DEVELOPMENTS (M/CR) LIMITED

Company number 03469371

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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)
12 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
04 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
14 Nov 2023 AA Unaudited abridged accounts made up to 30 April 2023
18 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
15 Sep 2023 TM01 Termination of appointment of Matthew Bracken as a director on 16 June 2023
26 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
27 Sep 2022 CS01 08/09/22 Statement of Capital gbp 153978
26 Sep 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,531,434
15 Jul 2022 MR01 Registration of charge 034693710016, created on 15 July 2022
17 Jun 2022 MR01 Registration of charge 034693710015, created on 17 June 2022
02 Mar 2022 AD01 Registered office address changed from Eden Works Littlebank Street Oldham Greater Manchester OL4 1JA to Chamber Business Centre Chamber Road Oldham OL8 4QQ on 2 March 2022
31 Dec 2021 MR01 Registration of charge 034693710014, created on 16 December 2021
19 Nov 2021 TM01 Termination of appointment of Carl John Bracken as a director on 16 November 2021
12 Nov 2021 AA Unaudited abridged accounts made up to 30 April 2021
28 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
03 Nov 2020 CS01 Confirmation statement made on 8 September 2020 with updates
19 Oct 2020 AA Unaudited abridged accounts made up to 30 April 2020
26 Aug 2020 AP01 Appointment of Mr Matthew Bracken as a director on 25 August 2020
13 Aug 2020 TM01 Termination of appointment of Demetri Stefan Wayne Matheau-Raven as a director on 3 August 2020
27 Feb 2020 SH03 Purchase of own shares.
20 Nov 2019 AA Unaudited abridged accounts made up to 30 April 2019
19 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,532,352
07 Nov 2019 TM02 Termination of appointment of Carl John Bracken as a secretary on 6 November 2019
07 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with updates