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ALLAN MCKEOWN PRESENTS LIMITED

Company number 04443231

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	AD01	Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 4th Floor 10 Lower Thames Street London EC3R 6AF on 6 November 2024	View PDF Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 4th Floor 10 Lower Thames Street London EC3R 6AF on 6 November 2024 - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-28 - link opens in a new window - 1 page (1 page)
17 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Apr 2024	AD01	Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 3 April 2024	View PDF Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 3 April 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2023	TM02	Termination of appointment of Dannielle Alexandra Codling as a secretary on 15 December 2023	View PDF Termination of appointment of Dannielle Alexandra Codling as a secretary on 15 December 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Apr 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Mar 2020	CH01	Director's details changed for Mrs Tracey Ullman-Mckeown on 2 March 2020	View PDF Director's details changed for Mrs Tracey Ullman-Mckeown on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	CH01	Director's details changed for Mrs Tracey Ullman-Mckeown on 2 March 2020	View PDF Director's details changed for Mrs Tracey Ullman-Mckeown on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Sep 2019	CH03	Secretary's details changed for Mrs Dannielle Alexandra Codling on 26 September 2019	View PDF Secretary's details changed for Mrs Dannielle Alexandra Codling on 26 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	PSC04	Change of details for Mrs Trace Ullman-Mckeown as a person with significant control on 1 September 2019	View PDF Change of details for Mrs Trace Ullman-Mckeown as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ALLAN MCKEOWN PRESENTS LIMITED

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