ALLEN HERITAGE LTD

Company number 04612630

Date	Type	Description	View / Download
12 Dec 2017	PSC01	Notification of Kim Allen as a person with significant control on 6 April 2016	(2 pages)
12 Dec 2017	CH03	Secretary's details changed for Kim Allen on 1 December 2017	(1 page)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
25 Jan 2017	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
11 Aug 2016	SH08	Change of share class name or designation	(2 pages)
11 Aug 2016	CC04	Statement of company's objects	(2 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
22 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 2	(4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
31 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 2	(4 pages)
30 Dec 2014	AD01	Registered office address changed from 151 Wickham Road Shirley Croydon Surrey CR0 8TE United Kingdom to 151 Wickham Road Shirley Croydon Surrey CR0 8TE on 30 December 2014	(2 pages)
17 Sep 2014	AD01	Registered office address changed from Thatch Cottage 190 Wickham Road Shirley Croydon CR0 8BJ to 151 Wickham Road Shirley Croydon Surrey CR0 8TE on 17 September 2014	(1 page)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
09 May 2014	MR01	Registration of charge 046126300001	(8 pages)
17 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 2	(4 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
27 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Apr 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(4 pages)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Nov 2012	AD01	Registered office address changed from 1 Bell Parade Glebe Way West Wickham Kent BR4 0RH on 26 November 2012	(1 page)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
16 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(4 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
21 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(4 pages)