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ALLERTON C&S SW LIMITED

Company number 07054385

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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)
26 Nov 2019 AA Accounts for a small company made up to 31 March 2019
15 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with updates
08 Jul 2019 AA01 Previous accounting period shortened from 31 October 2019 to 31 March 2019
03 Jul 2019 AD01 Registered office address changed from The Oval 57 New Walk Leicester LE1 7EA England to 3rd Floor 382 Silbury Court West Silbury Boulevard Milton Keynes MK9 2AF on 3 July 2019
28 May 2019 AA Total exemption full accounts made up to 31 October 2018
17 Dec 2018 AD01 Registered office address changed from Suite 6 Wellworthys Business Centre Parrett Way Bridgwater Somerset TA6 5LB England to The Oval 57 New Walk Leicester LE1 7EA on 17 December 2018
14 Dec 2018 AP01 Appointment of Mr Martin Stuart Billingham as a director on 6 December 2018
14 Dec 2018 AP01 Appointment of Mr Joel Patrick Mcmanus as a director on 6 December 2018
14 Dec 2018 PSC02 Notification of Allerton Care Limited as a person with significant control on 6 December 2018
11 Dec 2018 AD01 Registered office address changed from Andersea Farm Andersea Westonzoyland Bridgwater Somerset TA7 0LU to Suite 6 Wellworthys Business Centre Parrett Way Bridgwater Somerset TA6 5LB on 11 December 2018
11 Dec 2018 TM01 Termination of appointment of Sarah Jane Furber as a director on 6 December 2018
11 Dec 2018 TM01 Termination of appointment of Andrew Croisette Furber as a director on 6 December 2018
11 Dec 2018 PSC07 Cessation of Sarah Jane Furber as a person with significant control on 6 December 2018
11 Dec 2018 PSC07 Cessation of Andrew Croisette Furber as a person with significant control on 6 December 2018
03 Dec 2018 MR04 Satisfaction of charge 1 in full
03 Dec 2018 MR04 Satisfaction of charge 2 in full
28 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
04 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
22 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
03 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100