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ALLARD OFFICE FURNITURE LIMITED

Company number 04515715

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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)
03 Aug 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 March 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
27 Jul 2016 AD02 Register inspection address has been changed to C/O Styles & Associates Limited Berkeley House Amery Street Alton Hampshire GU34 1HN
27 Jul 2016 AD01 Registered office address changed from C/O Styles & Associates Berkeley House Amery Street Alton Hampshire GU34 1HN to Little Winters Farm Roundbush Road Layer Marney Colchester CO5 9UR on 27 July 2016
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 400
18 Sep 2015 CH01 Director's details changed for Daniel Allard on 18 September 2015
26 May 2015 AP01 Appointment of Ms Emma Allard as a director on 29 April 2015
20 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision and dividends 13/03/2015
20 May 2015 SH08 Change of share class name or designation
20 May 2015 SH08 Change of share class name or designation
20 May 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 400
20 May 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 400
20 May 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 400
20 May 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 400
30 Apr 2015 AD01 Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to C/O Styles & Associates Berkeley House Amery Street Alton Hampshire GU34 1HN on 30 April 2015
03 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Oct 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 4
20 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Sep 2013 CH03 Secretary's details changed for Martin Henry Allard on 22 August 2012
19 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 4
19 Sep 2013 CH01 Director's details changed for Martin Henry Allard on 22 August 2012
13 May 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders