ALLIED VENTURA LIMITED

Company number 04296426

Date	Type	Description	View / Download
22 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(4 pages)
22 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(34 pages)
22 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
22 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
09 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	(3 pages)
19 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	(5 pages)
04 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(5 pages)
04 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(33 pages)
04 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
04 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
16 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(7 pages)
16 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(33 pages)
16 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
16 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
23 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
23 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
26 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with updates	(5 pages)
27 Jun 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 March 2022	(1 page)
14 Dec 2021	AD01	Registered office address changed from 3 Nile Close, Nelson Court Business Centre Riversway Preston Lancashire PR2 2XU to Options House Atkin Street Worsley Greater Manchester M28 3DG on 14 December 2021	(1 page)
10 Nov 2021	PSC07	Cessation of David Simon Whitehead as a person with significant control on 29 October 2021	(1 page)
10 Nov 2021	PSC02	Notification of Leasing Options Limited as a person with significant control on 29 October 2021	(2 pages)
10 Nov 2021	TM01	Termination of appointment of David Simon Whitehead as a director on 29 October 2021	(1 page)
10 Nov 2021	TM02	Termination of appointment of Catherine Mary Whitehead as a secretary on 29 October 2021	(1 page)
10 Nov 2021	AP01	Appointment of Mr Nigel Gordon Brain as a director on 29 October 2021	(2 pages)
07 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	(3 pages)

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