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ALLESBAU LIMITED

Company number 05136139

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
16 Oct 2023 AA Micro company accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with updates
06 Dec 2022 PSC04 Change of details for Mathias Wenzel as a person with significant control on 6 December 2022
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with updates
24 Feb 2022 AA Micro company accounts made up to 31 December 2020
07 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with updates
10 Nov 2020 AA Micro company accounts made up to 31 December 2019
06 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 6 July 2020
23 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with updates
03 Jul 2019 AA Micro company accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
17 Aug 2018 AA Micro company accounts made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 3 December 2017
  • GBP 23,000
08 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc nom cap 03/12/2017
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
12 Jun 2017 AA Micro company accounts made up to 31 December 2016
29 Aug 2016 AA Micro company accounts made up to 31 December 2015
21 Jul 2016 CH01 Director's details changed for Herbert Wenzel on 21 July 2016
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100