Advanced company searchLink opens in new window

ALLEN HOLMES LIMITED

Company number 05244556

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Oct 2011 CH01 Director's details changed for Nicholas John Holmes on 1 August 2011
22 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
30 Sep 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Nicholas John Holmes on 28 September 2010
06 May 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Sep 2009 363a Return made up to 28/09/09; full list of members
08 May 2009 AA Total exemption small company accounts made up to 31 October 2008
01 Oct 2008 363a Return made up to 28/09/08; full list of members
01 Oct 2008 353 Location of register of members
01 Oct 2008 288c Director and secretary's change of particulars / richard allen / 01/08/2008
11 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Oct 2007 363s Return made up to 28/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 2007 395 Particulars of mortgage/charge
03 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
10 Oct 2006 363s Return made up to 28/09/06; full list of members
29 Mar 2006 AA Total exemption full accounts made up to 31 October 2005
17 Oct 2005 363s Return made up to 28/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2005 288a New secretary appointed;new director appointed
21 Oct 2004 288b Secretary resigned
21 Oct 2004 288b Director resigned
21 Oct 2004 288a New director appointed
19 Oct 2004 225 Accounting reference date extended from 30/09/05 to 31/10/05
19 Oct 2004 88(2)R Ad 11/10/04--------- £ si 99@1=99 £ ic 1/100
28 Sep 2004 NEWINC Incorporation