Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Apr 2024 |
AP01 |
Appointment of Mr Yaseen Khan as a director on 1 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Kunal Yatin Dodia as a director on 1 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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17 Mar 2023 |
PSC05 |
Change of details for Allerton C&S Limited as a person with significant control on 3 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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11 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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15 Jun 2022 |
TM01 |
Termination of appointment of Dean Simon Bucknell as a director on 15 June 2022
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04 Feb 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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08 Oct 2021 |
TM01 |
Termination of appointment of Yaseen Mahmood Khan as a director on 4 October 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr John Tristram Turk as a director on 4 October 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Yaseen Mahmood Khan on 1 September 2021
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19 Jul 2021 |
AP01 |
Appointment of Mr Dean Simon Bucknell as a director on 14 July 2021
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25 Mar 2021 |
PSC05 |
Change of details for Allerton Care Limited as a person with significant control on 12 March 2021
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-12
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12 Mar 2021 |
AD01 |
Registered office address changed from 3rd Floor 382 Silbury Court West Silbury Boulevard Milton Keynes MK9 2AF United Kingdom to Victoria House 49 Clarendon Road Watford Hertfordshire WD17 1HP on 12 March 2021
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30 Dec 2020 |
TM01 |
Termination of appointment of Joel Patrick Mcmanus as a director on 30 December 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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08 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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12 Sep 2020 |
AP01 |
Appointment of Mr Yaseen Khan as a director on 1 September 2020
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07 May 2020 |
MR04 |
Satisfaction of charge 1 in full
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07 May 2020 |
MR04 |
Satisfaction of charge 075425990002 in full
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21 Feb 2020 |
TM01 |
Termination of appointment of Martin Stuart Billingham as a director on 31 January 2020
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