Advanced company searchLink opens in new window

ALLEN & HEATH LIMITED

Company number 04163451

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Dec 2024 AP01 Appointment of Mr Oliver Charles Weston as a director on 1 December 2024
03 Dec 2024 AP01 Appointment of Mr Nicola Beretta as a director on 1 December 2024
03 Dec 2024 TM01 Termination of appointment of Anthony Williams as a director on 1 December 2024
27 Nov 2024 AA Full accounts made up to 31 March 2024
11 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
31 Oct 2024 MR01 Registration of charge 041634510024, created on 30 October 2024
24 Jul 2024 MR04 Satisfaction of charge 041634510023 in full
02 May 2024 AD03 Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
02 May 2024 AD02 Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
20 Dec 2023 AA Full accounts made up to 31 March 2023
10 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
17 Feb 2023 PSC05 Change of details for A6 Audio Bidco Limited as a person with significant control on 17 February 2023
23 Jan 2023 MR01 Registration of charge 041634510023, created on 20 January 2023
04 Jan 2023 AA Full accounts made up to 31 March 2022
18 Nov 2022 MR04 Satisfaction of charge 041634510021 in full
11 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
28 Oct 2022 MR04 Satisfaction of charge 041634510022 in full
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
17 Dec 2021 AA Full accounts made up to 31 March 2021
11 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with updates
29 Dec 2020 AA Full accounts made up to 31 March 2020
28 Sep 2020 PSC07 Cessation of Remix Bidco Limited as a person with significant control on 9 July 2020
28 Sep 2020 PSC02 Notification of A6 Audio Bidco Limited as a person with significant control on 9 July 2020
21 Jul 2020 MR01 Registration of charge 041634510022, created on 15 July 2020
21 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates