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ALLIED DEVELOPMENTS LTD

Company number 05235045

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Confirmation statements / Annual returns Incorporation Officers

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)
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 30 March 2023	View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jun 2023	SH06	Cancellation of shares. Statement of capital on 26 May 2023 GBP 24,500	View PDF Cancellation of shares. Statement of capital on 26 May 2023 GBP 24,500 - link opens in a new window - 6 pages (6 pages)
13 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 May 2023	PSC04	Change of details for Mr Peter Morton as a person with significant control on 26 May 2023	View PDF Change of details for Mr Peter Morton as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2023	PSC07	Cessation of Charles Dunstone as a person with significant control on 26 May 2023	View PDF Cessation of Charles Dunstone as a person with significant control on 26 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	TM01	Termination of appointment of Charles William Dunstone as a director on 26 May 2023	View PDF Termination of appointment of Charles William Dunstone as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Total exemption full accounts made up to 30 March 2022	View PDF Total exemption full accounts made up to 30 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	SH06	Cancellation of shares. Statement of capital on 28 February 2020 GBP 75,500	View PDF Cancellation of shares. Statement of capital on 28 February 2020 GBP 75,500 - link opens in a new window - 4 pages (4 pages)
13 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2020	PSC01	Notification of Peter Morton as a person with significant control on 6 April 2016	View PDF Notification of Peter Morton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with updates	View PDF Confirmation statement made on 11 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2020	TM01	Termination of appointment of Kelvin Robert Rawlings as a director on 28 February 2020	View PDF Termination of appointment of Kelvin Robert Rawlings as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	CH01	Director's details changed for Sir Charles William Dunstone on 28 August 2019	View PDF Director's details changed for Sir Charles William Dunstone on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CH01	Director's details changed for Mr Kelvin Robert Rawlings on 28 August 2019	View PDF Director's details changed for Mr Kelvin Robert Rawlings on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CH01	Director's details changed for Mr Peter Morton on 28 August 2018	View PDF Director's details changed for Mr Peter Morton on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CH03	Secretary's details changed for Ms Kay Coupe on 28 August 2019	View PDF Secretary's details changed for Ms Kay Coupe on 28 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	View PDF Confirmation statement made on 11 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ALLIED DEVELOPMENTS LTD

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