ALLIED FACILITIES (SOUTH EAST) LIMITED
Company number 04035582
- Company Overview for ALLIED FACILITIES (SOUTH EAST) LIMITED (04035582)
- Filing history for ALLIED FACILITIES (SOUTH EAST) LIMITED (04035582)
- People for ALLIED FACILITIES (SOUTH EAST) LIMITED (04035582)
- Charges for ALLIED FACILITIES (SOUTH EAST) LIMITED (04035582)
- More for ALLIED FACILITIES (SOUTH EAST) LIMITED (04035582)
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) |
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01 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
21 Jul 2014 | AR01 |
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
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02 May 2014 | AD01 | Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF United Kingdom on 2 May 2014 | |
02 Oct 2013 | AD01 | Registered office address changed from 4 Cranleigh Road Southbourne Bournemouth Dorset BH6 5JG United Kingdom on 2 October 2013 | |
12 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
31 Jul 2013 | AR01 |
Annual return made up to 18 July 2013 with full list of shareholders
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30 Jul 2013 | CH01 | Director's details changed for Mr Peter John Baker on 7 March 2013 | |
03 Sep 2012 | CERTNM |
Company name changed allied facilities LIMITED\certificate issued on 03/09/12
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03 Sep 2012 | CONNOT | Change of name notice | |
26 Jul 2012 | AR01 | Annual return made up to 18 July 2012 with full list of shareholders | |
16 May 2012 | CERTNM |
Company name changed allied-facilities.com LIMITED\certificate issued on 16/05/12
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21 Mar 2012 | AD01 | Registered office address changed from 7 Wickham Business Centre Harwood Road Littlehampton West Sussex BN17 7AU on 21 March 2012 | |
21 Mar 2012 | AA01 | Current accounting period extended from 31 July 2012 to 31 December 2012 | |
16 Feb 2012 | AP03 | Appointment of Mrs Susan Short as a secretary | |
16 Feb 2012 | TM01 | Termination of appointment of Zachary Wingfield as a director | |
16 Feb 2012 | TM01 | Termination of appointment of Lorraine Wingfield as a director | |
16 Feb 2012 | TM01 | Termination of appointment of Christopher Wingfield as a director | |
16 Feb 2012 | TM02 | Termination of appointment of Christopher Wingfield as a secretary | |
16 Feb 2012 | AP01 | Appointment of Mr Ricky Paul Ashton as a director | |
16 Feb 2012 | AP01 | Appointment of Mr Peter John Baker as a director | |
12 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
12 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
05 Oct 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
10 Aug 2011 | AR01 | Annual return made up to 18 July 2011 with full list of shareholders | |
17 Jan 2011 | AA | Total exemption small company accounts made up to 31 July 2010 |