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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10 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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14 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 Jan 2024 |
CH01 |
Director's details changed for Miss Blue Louise Allen on 11 December 2023
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09 Jan 2024 |
CH01 |
Director's details changed for Mrs Abbie Lee Pulman on 11 December 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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23 Mar 2021 |
CH01 |
Director's details changed for Mrs Abbie Lee Pulman on 3 March 2021
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04 Jan 2021 |
AAMD |
Amended total exemption full accounts made up to 30 April 2020
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Apr 2020 |
PSC05 |
Change of details for Allen Render Holdings Limited as a person with significant control on 6 April 2020
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20 Apr 2020 |
CH01 |
Director's details changed for Miss Blue Louise Allen on 21 June 2019
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18 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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23 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-15
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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04 Oct 2019 |
PSC07 |
Cessation of Stephen James Allen as a person with significant control on 22 July 2019
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19 Sep 2019 |
PSC02 |
Notification of Allen Render Holdings Limited as a person with significant control on 19 July 2019
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05 Aug 2019 |
TM01 |
Termination of appointment of Jennifer Allen as a director on 22 July 2019
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05 Aug 2019 |
TM01 |
Termination of appointment of Stephen James Allen as a director on 22 July 2019
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05 Aug 2019 |
MR01 |
Registration of charge 075938330002, created on 5 August 2019
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05 Aug 2019 |
MR01 |
Registration of charge 075938330003, created on 19 July 2019
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11 Jul 2019 |
CH01 |
Director's details changed for Mrs Abbie Lee Pulman on 21 June 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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