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ALLINGHAM COURT MANAGEMENT LIMITED

Company number 06498404

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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)
02 May 2018 AD01 Registered office address changed from 340 West End Lane London NW6 1LN to Trust Property Management Limited Unit 3, Technology Park Colindeep Lane London NW9 6BX on 2 May 2018
02 May 2018 TM02 Termination of appointment of Ms Company Secretaries Limited as a secretary on 2 May 2018
21 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
27 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
15 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
01 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
29 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 12
19 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
18 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 12
06 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
14 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 12
14 Feb 2014 AP01 Appointment of Mr Wolf Eli Cesman as a director
22 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
05 Aug 2013 AP04 Appointment of Ms Company Secretaries Limited as a secretary
29 Apr 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
26 Apr 2013 TM01 Termination of appointment of Jonathan Dennis as a director
26 Apr 2013 AD02 Register inspection address has been changed from C/O Pl Management Ltd Harrods Ditribution & Admin Centre Centaurs Business Centre Grant Way Isleworth TW7 5QD England
26 Apr 2013 TM02 Termination of appointment of Richard Stephenson as a secretary
26 Apr 2013 AD01 Registered office address changed from 87-135 Brompton Road Knightsbridge London SW1X 7XL England on 26 April 2013
06 Jan 2013 CH01 Director's details changed for Jonathan Craig Dennis on 11 December 2012
18 Dec 2012 SH02 Statement of capital on 6 December 2012
  • GBP 12
18 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of one share 06/12/2012
06 Dec 2012 AA Accounts for a dormant company made up to 28 February 2012
13 Feb 2012 AP01 Appointment of Jonathan Craig Dennis as a director
09 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders