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ALLERTON PRIORY MANAGEMENT COMPANY LIMITED

Company number 04418641

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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)
28 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
28 May 2024 AA Accounts for a dormant company made up to 30 September 2023
29 Nov 2023 CH01 Director's details changed for Ms Jane Clarke on 27 November 2023
20 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
06 Jun 2023 AP03 Appointment of Ms Linda Edmond as a secretary on 1 June 2023
06 Jun 2023 TM02 Termination of appointment of Ian Henry Stanistreet as a secretary on 1 June 2023
06 Jun 2023 AP01 Appointment of Ms Jane Clarke as a director on 1 October 2022
02 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
15 Dec 2022 TM01 Termination of appointment of Alastair Ramsay as a director on 15 December 2022
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
20 May 2022 AA Accounts for a dormant company made up to 30 September 2021
04 May 2022 RP04CS01 Second filing of Confirmation Statement dated 27 April 2022
27 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2022
07 Apr 2022 AD01 Registered office address changed from C/O Scanlans Property Management Llp 3rd Floor Boulton House 17/21 Chorlton Street Manchester M1 3HY England to 38 the Caretaker 38 Ye Priory Court Liverpool L25 7AY on 7 April 2022
04 Nov 2021 TM01 Termination of appointment of Karen Griffiths as a director on 4 November 2021
21 May 2021 AA Accounts for a dormant company made up to 30 September 2020
04 May 2021 CS01 Confirmation statement made on 27 April 2021 with updates
09 Sep 2020 CH01 Director's details changed for Mrs Karen Flannagan on 9 September 2020
08 Sep 2020 AP01 Appointment of Mrs Eunice Huthart as a director on 25 August 2020
08 Sep 2020 AP01 Appointment of Mrs Karen Flannagan as a director on 25 August 2020
08 Sep 2020 AP01 Appointment of Mr Alastair Ramsay as a director on 25 August 2020
08 Sep 2020 TM01 Termination of appointment of Nick Roberts as a director on 25 August 2020
04 Sep 2020 AA Accounts for a dormant company made up to 30 September 2019
10 Jul 2020 AP01 Appointment of Mr Nick Roberts as a director on 12 June 2019
10 Jul 2020 TM01 Termination of appointment of Graham John Fraser as a director on 10 July 2020