1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED
Company number 05704015
- Company Overview for 1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED (05704015)
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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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 18 Mar 2024 | CS01 | Confirmation statement made on 9 February 2024 with no updates | |
| 04 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 26 Aug 2023 | AP03 | Appointment of Mr Mark Peter Fuller as a secretary on 25 August 2023 | |
| 26 Aug 2023 | AD01 | Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to C/O Axe Block Management Ltd Thomas House 84 Eccleston Square London SW1V 1PX on 26 August 2023 | |
| 04 Aug 2023 | AP01 | Appointment of Miss Genoeffa Savastio as a director on 12 June 2023 | |
| 15 Feb 2023 | CS01 | Confirmation statement made on 9 February 2023 with no updates | |
| 30 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 09 Mar 2022 | CS01 | Confirmation statement made on 9 February 2022 with no updates | |
| 30 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 25 Nov 2021 | AP01 | Appointment of Ms Anna Helena Kaminska as a director on 13 October 2021 | |
| 03 Jun 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Jun 2021 | CS01 | Confirmation statement made on 9 February 2021 with updates | |
| 01 Jun 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 05 Mar 2020 | PSC01 | Notification of Anna Helena Kaminska as a person with significant control on 21 February 2020 | |
| 05 Mar 2020 | PSC07 | Cessation of Xavier Paris as a person with significant control on 21 February 2020 | |
| 05 Mar 2020 | TM01 | Termination of appointment of Xavier Paris as a director on 21 February 2020 | |
| 10 Feb 2020 | CS01 | Confirmation statement made on 9 February 2020 with no updates | |
| 31 Dec 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 06 Nov 2019 | AP01 | Appointment of Mr Derek George Olde as a director on 6 November 2019 | |
| 28 Mar 2019 | AA01 | Previous accounting period extended from 30 June 2018 to 31 December 2018 | |
| 27 Mar 2019 | CS01 | Confirmation statement made on 9 February 2019 with updates | |
| 23 Jun 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
| 22 Jun 2018 | AA | Total exemption full accounts made up to 30 June 2017 |