ALLERTON C&S NE LIMITED

Company number 07542599

Date	Type	Description	View / Download
20 Dec 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
26 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	(11 pages)
08 Jul 2019	AA01	Previous accounting period shortened from 31 August 2019 to 31 March 2019	(1 page)
17 Jun 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 17 June 2019	(1 page)
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(9 pages) Download iXBRL
16 Nov 2018	RP04PSC07	Second filing for the cessation of Sarah Caines as a person with significant control	(6 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 104	(8 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES12 ‐ Resolution of varying share rights or name	(2 pages)
06 Nov 2018	SH08	Change of share class name or designation	(2 pages)
31 Oct 2018	AP01	Appointment of Mr Martin Stuart Billingham as a director on 26 October 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Mr Joel Patrick Mcmanus as a director on 26 October 2018	(2 pages)
30 Oct 2018	TM01	Termination of appointment of Sarah Christy Caines as a director on 26 October 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Aldrin Julian Caines as a director on 26 October 2018	(1 page)
30 Oct 2018	PSC02	Notification of Allerton Care Limited as a person with significant control on 26 October 2018	(2 pages)
30 Oct 2018	PSC07	Cessation of Aldrin Julian Caines as a person with significant control on 26 October 2018	(1 page)
30 Oct 2018	PSC07	Cessation of Sarah Christy Caines as a person with significant control on 26 September 2018 ANNOTATION Clarification a second filed PSC07 was registered on 16/11/2018.	(2 pages)
30 Oct 2018	AD01	Registered office address changed from 1 Carlton Mews Carlton Centre Lincoln Lincolnshire LN2 4FJ to The Oval, 57 New Walk Leicester LE1 7EA on 30 October 2018	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(4 pages)
15 Oct 2018	CH01	Director's details changed for Mrs Sarah Christy Caines on 15 October 2018	(2 pages)
05 Oct 2018	PSC04	Change of details for Mrs Sarah Christy Caines as a person with significant control on 1 December 2017	(2 pages)
05 Oct 2018	PSC01	Notification of Aldrin Caines as a person with significant control on 1 September 2016	(2 pages)
30 May 2018	AA	Micro company accounts made up to 31 August 2017	(4 pages) Download iXBRL
15 Mar 2018	AAMD	Amended total exemption full accounts made up to 31 August 2016	(3 pages)
07 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with updates	(5 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages) Download iXBRL