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ALLURE PROPCO (BC) LIMITED

Company number 05835250

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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)
29 Jan 2025 CERTNM Company name changed rldom LTD\certificate issued on 29/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-29
30 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with updates
03 Oct 2024 AP01 Appointment of Mr Karl James Everitt as a director on 2 October 2024
03 Oct 2024 TM01 Termination of appointment of Robert Leslie Dominick as a director on 2 October 2024
03 Oct 2024 PSC02 Notification of Allure Estates Limited as a person with significant control on 2 October 2024
03 Oct 2024 PSC07 Cessation of Kevin Michael Everitt as a person with significant control on 2 October 2024
03 Oct 2024 PSC07 Cessation of Robert Leslie Dominick as a person with significant control on 2 October 2024
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
07 Mar 2024 PSC01 Notification of Robert Leslie Dominick as a person with significant control on 6 April 2016
07 Mar 2024 PSC04 Change of details for Mr Kevin Michael Everitt as a person with significant control on 6 April 2016
10 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
24 Aug 2022 AA Micro company accounts made up to 31 December 2021
26 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
21 Sep 2021 AA Micro company accounts made up to 31 December 2020
19 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
24 Sep 2020 AA Micro company accounts made up to 31 December 2019
04 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
13 Aug 2019 AA Micro company accounts made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates