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E.H. ALLINGHAM (CONSTRUCTION) LIMITED

Company number 04323789

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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)
17 Jan 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 Jan 2024 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O Sagars Accountants Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 3 January 2024
03 Jan 2024 LIQ02 Statement of affairs
03 Jan 2024 600 Appointment of a voluntary liquidator
03 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-20
30 Dec 2023 CVA4 Notice of completion of voluntary arrangement
30 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
16 May 2023 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
17 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
24 Aug 2022 MR04 Satisfaction of charge 043237890003 in full
27 May 2022 AA Full accounts made up to 30 September 2021
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
04 Jan 2021 AAMD Amended full accounts made up to 31 March 2019
23 Dec 2020 AA Full accounts made up to 30 September 2020
22 Dec 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
18 Dec 2020 AA Full accounts made up to 31 March 2019
07 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Comany business 04/11/2020
25 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
23 Apr 2020 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 April 2020
23 Apr 2020 AD01 Registered office address changed from C/O Eha Group 2nd Floor Tees House London Road Bishop's Stortford CM23 3GW England to 71-75 Shelton Street London WC2H 9JQ on 23 April 2020
28 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
18 Oct 2019 TM02 Termination of appointment of Paul Gerard Nicholas as a secretary on 18 October 2019
18 Dec 2018 AA Full accounts made up to 31 March 2018
22 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
13 Dec 2017 AA Full accounts made up to 31 March 2017