- Company Overview for ALLANDALE INVESTMENTS LIMITED (07732922)
- Filing history for ALLANDALE INVESTMENTS LIMITED (07732922)
- People for ALLANDALE INVESTMENTS LIMITED (07732922)
- Charges for ALLANDALE INVESTMENTS LIMITED (07732922)
- More for ALLANDALE INVESTMENTS LIMITED (07732922)
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) |
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03 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with no updates | |
09 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
13 Oct 2017 | TM01 | Termination of appointment of Alaric James Nursey as a director on 13 October 2017 | |
05 Sep 2017 | TM01 | Termination of appointment of Andrew John Mcgivern as a director on 5 September 2017 | |
14 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with no updates | |
19 Jul 2017 | PSC07 | Cessation of Knut Olav Georges Reinertz as a person with significant control on 19 July 2017 | |
19 Jul 2017 | PSC01 | Notification of Aleksei Bazhenov as a person with significant control on 19 July 2017 | |
19 Jul 2017 | PSC07 | Cessation of Patrick Joseph Albert Hansen as a person with significant control on 19 July 2016 | |
03 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
20 Oct 2016 | MR01 | Registration of charge 077329220001, created on 29 September 2016 | |
20 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
13 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
04 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
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12 Nov 2014 | AP01 | Appointment of Mr Knut Olav Georges Reinertz as a director on 12 November 2014 | |
12 Nov 2014 | AP01 | Appointment of Mr Patrick Joseph Albert Hansen as a director on 12 November 2014 | |
17 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Aug 2014 | AP01 | Appointment of Mr Andrew John Mcgivern as a director on 27 August 2014 | |
01 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
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05 Sep 2013 | AR01 |
Annual return made up to 8 August 2013 with full list of shareholders
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24 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
26 Oct 2012 | AA01 | Current accounting period extended from 31 August 2012 to 31 December 2012 | |
09 Aug 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
08 Aug 2011 | NEWINC | Incorporation |