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ALLEN CONSTRUCTION CONSULTANCY LIMITED

Company number 07095163

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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)
05 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with updates
19 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
02 Apr 2024 SH08 Change of share class name or designation
02 Apr 2024 MA Memorandum and Articles of Association
02 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2024 SH10 Particulars of variation of rights attached to shares
18 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
13 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
16 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
27 May 2020 AA Total exemption full accounts made up to 31 December 2019
30 Apr 2020 PSC04 Change of details for Mr Paul Quinney as a person with significant control on 24 April 2020
06 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
10 Oct 2019 AD01 Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 10 October 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
04 Apr 2019 CH01 Director's details changed for Mr Paul Quinney on 8 March 2019
20 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
31 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
25 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015