ALLEN'S 1956 LIMITED

Company number 04914553

Date	Type	Description	View / Download
15 Apr 2016	TM02	Termination of appointment of Timothy Mark Allen as a secretary on 15 April 2016	(1 page)
15 Apr 2016	AD01	Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to 40 Churchill Way Nelson Lancashire BB9 6RT on 15 April 2016	(1 page)
15 Apr 2016	AP01	Appointment of Mr Matthew Platt as a director on 15 April 2016	(2 pages)
15 Apr 2016	AP01	Appointment of Mr Andrew Platt as a director on 15 April 2016	(2 pages)
12 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
09 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 4	(4 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
24 Oct 2014	CERTNM	Company name changed wishbone logistics LIMITED\certificate issued on 24/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-24	(3 pages)
10 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 4	(4 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
09 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 4	(4 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
20 May 2013	AD01	Registered office address changed from 64 Warstone Lane Unit G5 Ground Floor Aquinas House Birmingham B18 6NG United Kingdom on 20 May 2013	(1 page)
09 May 2013	AD01	Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP on 9 May 2013	(1 page)
17 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
07 Sep 2012	CERTNM	Company name changed allen's fried chicken (uk) LIMITED\certificate issued on 07/09/12 RES15 ‐ Change company name resolution on 2012-08-31	(2 pages)
07 Sep 2012	CONNOT	Change of name notice	(2 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 8 December 2011 GBP 4	(4 pages)
07 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(4 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
17 Jan 2011	CERTNM	Company name changed a & b consultants LIMITED\certificate issued on 17/01/11 CONNOT ‐	(3 pages)
27 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(4 pages)
27 Oct 2010	CH01	Director's details changed for Victoria Louise Allen on 29 September 2010	(2 pages)
07 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)