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ALLIED FACILITIES (SOUTH EAST) LIMITED

Company number 04035582

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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)
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
  • GBP 1,000
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
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
  • RES15 ‐ Change company name resolution on 2012-08-31
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
  • RES15 ‐ Change company name resolution on 2012-05-14
  • NM01 ‐ Change of name by resolution
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