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ALLANHEATH LIMITED

Company number 04280640

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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)
04 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
04 Sep 2023 PSC04 Change of details for Mrs Sarah Louise Norman as a person with significant control on 30 June 2023
04 Sep 2023 PSC07 Cessation of Barrie Ronald Norman as a person with significant control on 30 June 2023
07 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
11 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Dec 2021 TM01 Termination of appointment of Oliver Charles Francis Norman as a director on 30 November 2021
09 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
15 Apr 2021 TM01 Termination of appointment of Barrie Ronald Norman as a director on 29 January 2021
18 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Sep 2019 AD01 Registered office address changed from C/O Taylor Roberts Unit 9B Wingbury Business Village Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW to 2 Manor Farm Court, Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 24 September 2019
16 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
22 Jan 2018 AP01 Appointment of Mrs Sarah Louise Norman as a director on 6 April 2017
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
18 Sep 2017 PSC01 Notification of Sarah Louise Norman as a person with significant control on 1 July 2017
19 Jun 2017 AP01 Appointment of Mr Oliver Charles Francis Norman as a director on 2 June 2017
19 Jun 2017 AP01 Appointment of Miss Ellie Elizabeth Norman as a director on 2 June 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016