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ALLAN MCKEOWN PRESENTS LIMITED

Company number 04443231

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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)
05 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
03 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
06 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
28 Sep 2015 CH01 Director's details changed for Mrs Tracey Ullman on 1 January 2015
08 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
05 Aug 2015 TM01 Termination of appointment of Janet Thompson Wood as a director on 30 June 2014
05 Aug 2015 TM01 Termination of appointment of Dannielle Alexandra Codling as a director on 30 June 2014
03 Jan 2015 AD01 Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015
09 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
22 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
08 Jul 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
17 Mar 2014 AP01 Appointment of Mrs Dannielle Alexandra Codling as a director
17 Mar 2014 TM01 Termination of appointment of Allan Mckeown as a director
10 Sep 2013 AP01 Appointment of Mrs Tracey Ullman as a director
29 Jul 2013 AA Total exemption small company accounts made up to 30 June 2013
05 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
05 Jun 2013 CH01 Director's details changed for Mr Allan Mckeown on 1 February 2013
24 Jul 2012 AA Total exemption small company accounts made up to 30 June 2012
24 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
13 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
02 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Allan Mckeown on 1 October 2009
01 Jun 2010 CH01 Director's details changed for Mrs. Janet Thompson Wood on 1 October 2009