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STEPHEN ALLEN & CO. LTD

Company number 06309825

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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)
14 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Aug 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AD01	Registered office address changed from 2 Broomgrove Road Sheffield S10 2LR England to 364-366 Cemetery Road Sheffield S11 8FT on 24 May 2021	View PDF Registered office address changed from 2 Broomgrove Road Sheffield S10 2LR England to 364-366 Cemetery Road Sheffield S11 8FT on 24 May 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AD01	Registered office address changed from Riverdale 89 Graham Road Sheffield South Yorkshire S10 3GP to 2 Broomgrove Road Sheffield S10 2LR on 24 September 2019	View PDF Registered office address changed from Riverdale 89 Graham Road Sheffield South Yorkshire S10 3GP to 2 Broomgrove Road Sheffield S10 2LR on 24 September 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	View PDF Confirmation statement made on 11 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
26 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	CH01	Director's details changed for Stephen David Allen on 11 July 2016	View PDF Director's details changed for Stephen David Allen on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
17 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 50	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 50 - link opens in a new window - 3 pages (3 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
12 Jan 2015	TM02	Termination of appointment of Simon Procter as a secretary on 1 November 2014	View PDF Termination of appointment of Simon Procter as a secretary on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
31 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
31 Dec 2014	SH06	Cancellation of shares. Statement of capital on 1 November 2014 GBP 50	View PDF Cancellation of shares. Statement of capital on 1 November 2014 GBP 50 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
26 Nov 2014	AD01	Registered office address changed from 4Th Floor, St James House Vicar Lane Sheffield S1 2EX to Riverdale 89 Graham Road Sheffield South Yorkshire S10 3GP on 26 November 2014	View PDF Registered office address changed from 4Th Floor, St James House Vicar Lane Sheffield S1 2EX to Riverdale 89 Graham Road Sheffield South Yorkshire S10 3GP on 26 November 2014 - link opens in a new window - 2 pages (2 pages)

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