ALLERTON C&S SE LIMITED

Company number 07642106

Date	Type	Description	View / Download
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	(1 page)
27 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(4 pages)
05 Oct 2018	AP01	Appointment of Mr Martin Stuart Billingham as a director on 26 September 2018	(2 pages)
05 Oct 2018	AP01	Appointment of Mr Joel Patrick Mcmanus as a director on 26 September 2018	(2 pages)
05 Oct 2018	AD01	Registered office address changed from Riverside Business Centre River Lawn Road Tonbridge TN9 1EP England to The Oval 57 New Walk Leicester LE1 7EA on 5 October 2018	(1 page)
05 Oct 2018	TM01	Termination of appointment of Tanya Pannett as a director on 26 September 2018	(1 page)
05 Oct 2018	TM01	Termination of appointment of Adrian Marc Pannett as a director on 26 September 2018	(1 page)
05 Oct 2018	TM01	Termination of appointment of Philip Neil Hardy as a director on 26 September 2018	(1 page)
05 Oct 2018	TM02	Termination of appointment of Philip Neil Hardy as a secretary on 26 September 2018	(1 page)
05 Oct 2018	PSC02	Notification of Allerton Care Limited as a person with significant control on 26 September 2018	(2 pages)
05 Oct 2018	PSC07	Cessation of Tanya Pannett as a person with significant control on 26 September 2018	(1 page)
05 Oct 2018	PSC07	Cessation of Adrian Marc Pannett as a person with significant control on 26 September 2018	(1 page)
05 Oct 2018	PSC07	Cessation of Philip Neil Hardy as a person with significant control on 26 September 2018	(1 page)
30 Aug 2018	PSC01	Notification of Philip Neil Hardy as a person with significant control on 6 April 2016	(2 pages)
30 Aug 2018	PSC01	Notification of Adrian Marc Pannett as a person with significant control on 6 April 2016	(2 pages)
30 Aug 2018	PSC04	Change of details for Mrs Tanya Pannett as a person with significant control on 29 August 2018	(2 pages)
05 Jul 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(8 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
02 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
06 May 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000	(7 pages)
05 May 2016	AD01	Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Riverside Business Centre River Lawn Road Tonbridge TN9 1EP on 5 May 2016	(1 page)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
12 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1,000	(7 pages)